The Nomination Committee at Trelleborg AB proposes change to numbers of Board of Directors
The Nomination Committee at Trelleborg AB hereby announces that Board member Jan Carlson is no longer available for re-election. He will therefore resign his seat on the Board in conjunction with the 2017 Annual General Meeting after three years of commendable work, not least during the company’s ownership and subsequent divestment of shares in the joint venture Vibracoustic. The Nomination Committee’s proposal to the 2017 Annual General Meeting is that the number of Board members revert to the number prior to the 2014 Annual General Meeting, that is, eight members. Therefore, there