The following persons have agreed to participate in the Nomination Committee:
- Roland Bengtsson, Dunkers Interests
- Henrik Didner, Didner & Gerge Funds
- Peter Rönström, Lannebo Funds
- Tomas Risbecker, AMF & AMF Funds
- Olof Jonasson, First AP Fund
The Annual General Meeting will be held in Trelleborg, Sweden, on April 21, 2016, at 17:00 CET.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by e-mail to firstname.lastname@example.org
or directly to the Chairman of the Board Sören Mellstig or any of the above mentioned members of the Nomination Committee.