Nomination Committee of AB SKF for the Annual General Meeting 2008
In accordance with a resolution taken at the Annual General Meeting of AB SKF on 24 April, 2007, this is to announce the representatives of the four largest shareholders by number of votes, who, together with the Chairman of the Board, constitute the Nomination Committee in preparation of the Annual General Meeting 2008.
Representatives:
Claes Dahlbäck, Knut och Alice Wallenbergs Stiftelse
Bengt-Åke Fagerman, Skandia Liv
Marianne Nilsson, Swedbank Robur
Tomas Nicolin, Alecta
The Annual General Meeting of AB SKF will be held in Gothenburg on 16 April, 2008.
Shareholders who wish to submit proposals on members of the AB SKF Board, Board chairman, Board fees, audit fees, chairman of the Annual General Meeting, or Nomination Committee in preparation of the Annual General Meeting 2009, can, at the latest two months before the Annual General Meeting 2008, turn to the Chairman of the Board of AB SKF on e-mail:
chairman@skf.com
or to one of the shareholder representatives at the following e-mail addresses:
claes.dahlback@thisbe.se
bengt-ake.fagerman@skandia.se
marianne.nilsson@swedbankrobur.se
tomas.nicolin@alecta.se
Göteborg, 11 October 2007
Aktiebolaget SKF
(publ.)
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AB SKF may be required to disclose the information provided herein according to the Securities Exchange and Clearing Operations Act and/or the Financial Instruments Trading Act.
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For further information, please contact:
PRESS: Lars G Malmer, SKF Group Communication, tel. +46 (0)31 337 1541,
mobile: +46 (0)705-371541, e-mail: Lars.G.Malmer@skf.com
IR: Marita Björk, SKF Investor Relations, tel: +46 (0)31 337 1994,
mobile: +46 (0)705-181994, e-mail: marita.bjork@skf.com