Annual General Meeting

Annual General Meeting

The Annual General Meeting of Trelleborg AB (publ) was held on Thursday, April 21, 2016, in Söderslättshallen in Trelleborg, Sweden.

Documents

Notification of the Annual General Meeting 2016

 

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Proxy

 

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Nomination Committee of Trelleborg AB proposes new Board members

 

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Auditor's statement pursuant to chapter 8, Section 54 of the Swedish Companies Act

 

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Auditor's statement pursuant to chapter 9, Section 6b of the Swedish Companies Act

 

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Principles of remuneration and other conditions of employment for senior executives

 

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Proposals from the Nomination Committee

 

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Remuneration Committee’s evaluation

 

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Proposed agenda and resolutions

 

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Nomination committee´s proposed resolutions

 

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Contact

Trelleborg AB
attn: Christina Björkman
P.O. Box 153
SE-231 22 Trelleborg
tel: 0410 670 00