Nomination Committee of AB SKF for the Annual General Meeting 2021
Gothenburg, 25 September 2020: In accordance with a resolution taken at the Annual General Meeting of AB SKF on 26 March 2020, this is to announce, due to changes of the four largest shareholders by number of votes, the representatives who, together with the Chairman of the Board, constitute the Nomination Committee in preparation of the Annual General Meeting 2021.
Marcus Wallenberg, FAM
Anders Jonsson, Skandia
Anders Algotsson, AFA Försäkring
Evert Carlsson, Swedbank Robur Fonder
The Annual General Meeting of AB SKF will be held in Gothenburg on Thursday, 25 March, 2021.
Shareholders who wish to submit proposals on members of the AB SKF Board, Board Chairman, Board fees, auditor, audit fees, Chairman of the Annual General Meeting 2021 or amendments to the instruction for the Nomination Committee, may, at the latest two months before the Annual General Meeting 2021, contact the Chairman of the Board of AB SKF on e-mail: firstname.lastname@example.org
For further information, please contact:
PRESS: Theo Kjellberg, Director, Press Relations
tel: 46 31 337 6576, mobile: 46 725-776576, e-mail: email@example.com
INVESTOR RELATIONS: Patrik Stenberg, Head of Investor Relations
Patrik Stenberg, 46 31-337 2104; 46 705-472 104; firstname.lastname@example.org
SKF’s mission is to be the undisputed leader in the bearing business. SKF offers solutions around the rotating shaft, including bearings, seals, lubrication, condition monitoring and maintenance services. SKF is represented in more than 130 countries and has around 17,000 distributor locations worldwide. Annual sales in 2019 were SEK 86 013 million and the number of employees was 43,360. www.skf.com
® SKF is a registered trademark of the SKF Group.