Nomination Committee at Trelleborg AB prior to 2016 Annual General Meeting
At Trelleborg AB’s Annual General Meeting on April 23, 2015, the Chairman of the Board was assigned the task of asking five major shareholders in the Company to appoint one member each to the Nomination Committee, that will prepare proposals regarding Board members to be presented to the 2016 Annual General Meeting for resolution. The following persons have agreed to participate in the Nomination Committee: Roland Bengtsson, Dunkers InterestsHenrik Didner, Didner & Gerge FundsPeter Rönström, Lannebo FundsTomas Risbecker, AMF & AMF FundsOlof Jonasson, First AP FundThe Annual