Notice of the Annual General Meeting
The shareholders of Trelleborg AB (publ) are hereby invited to attend the Annual General Meeting of the Company on Thursday, April 23, 2020, at 5:00 p.m. in Parken, Norregatan 46-48, Trelleborg, Sweden. Please note · The Board of Directors and President propose a cash dividend to shareholders of SEK 2.40 per share, which deviates from the previously communicated dividend amount of SEK 4.75. The adjustment of the dividend is caused by the current market instability. It is the Board’s ambition to summon the shareholders to an extraordinary general meeting later this