Nomination Committee of AB SKF for the Annual General Meeting 2011
In accordance with a resolution taken at the Annual General Meeting of AB SKF on 29 April 2010, 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 2011.
Representatives:
Claes Dahlbäck, Foundation Asset Management
Hans Sterte, Skandia Liv
Ramsay Brufer, Alecta
Marianne Nilsson, Swedbank Robur fonder
The Annual General Meeting of AB SKF will be held in Gothenburg on 28 April, 2011.
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 2012, can, at the latest two months before the Annual General Meeting 2011, 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@rafsnas.se
hans.sterte@skandia.se
ramsay.brufer@alecta.com
marianne.nilsson@swedbankrobur.se
Göteborg, 27 September 2010
Aktiebolaget SKF
(publ.)
AB SKF may be required to disclose the information provided herein according to the Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 10.00 am CEST on 27 September 2010.
For further information, please contact:
PRESS: Ingalill Östman, SKF Group Communication, tel: +46 31-337 3260, mobile:
+46 706-973260, e-mail: ingalill.ostman@skf.com
IR: Marita Björk, SKF Investor Relations, tel: +46 31-337 1994, mobile: +46 705-181994, e-mail: marita.bjork@skf.com
SKF is a leading global supplier of bearings, seals, mechatronics, lubrication systems and services which include technical support, maintenance and reliability services, engineering consulting and training. SKF is represented in more than 130 countries and has 15,000 distributor locations worldwide. Annual sales in 2009 were SEK 56,227 million and the number of employees was 41,172. www.skf.com
Aktiebolaget SKF, 415 50 Göteborg, tel: 031 337 1000, fax 031 337 1722, www.skf.com