Nomination Committee at Trelleborg AB prior to 2019 Annual General Meeting
According to the previous resolution by the Annual General Meeting of Trelleborg AB, the Chairman of the Board is assigned the task of annually asking the five largest shareholders, in terms of votes registered on August 31, to appoint one member each to the Nomination Committee prior to the next Annual General Meeting. The following have agreed to participate in the Nomination Committee prior to 2019 Annual General Meeting: Ragnar Lindqvist, Dunker Interests Henrik Didner, Didner & Gerge Funds Peter Lagerlöf, Lannebo Funds Tomas Risbecker, AMF & AMF Funds Olof Jonasson,