Previous AGMs

AGM 2015

April 23, 2015 in Trelleborg, Sweden

Report from AGM [pdf]
Peter Nilsson's adress in writing [pdf]
Watch CEO Peter Nilsson's address to the AGM [in Swedish] 
AGM Minutes [pdf]

Documents

Notification of the Annual General Meeting 2015 
The Nomination Committee’s reasoned statement regarding proposals for the Board of Directors
Annual report 2014
Auditor's statement pursuant to chapter 8, Section 54 of the Swedish Companies Act
Auditor's statement pursuant to chapter 9, Section 6b of the Swedish Companies Act
Presentation of the Board of Directors
Principles of remuneration and other conditions of employment for senior executives
Proposals from the Nomination Committee
Remunaration Committee´s evaluation
The Nomination Committee of Trelleborg AB proposes Anne Mette Olesen as a new Board member


AGM 2014

April 23, 2014 in Trelleborg, Sweden

Report from AGM [pdf]
Peter Nilsson's adress in writing [pdf]
Watch CEO Peter Nilsson's address to the AGM [in Swedish] 
AGM Minutes [pdf]

Documents

Notification of the Annual General Meeting 2014 
The Nomination Committee’s reasoned statement regarding proposals for the Board of Directors
Annual report 2013
Auditor's statement pursuant to chapter 8, Section 54 of the Swedish Companies Act
Presentation of the Board of Directors
Principles of remuneration and other conditions of employment for senior executives
Proposals from the Nomination Committee
Remunaration Committee´s evaluation


AGM 2013

April 24, 2013 in Trelleborg, Sweden.

Report from AGM [pdf]
Peter Nilsson's address in writing [pdf]
Watch CEO Peter Nilsson's address to the AGM [in Swedish]
AGM Minutes

Documents
Notification of the Annual General Meeting 2013
The Nomination Commitee´s reasoned statement regarding proposals for the Board of Directors of Trelleborg AB (publ)
Annual report 2012
Auditor's statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
Presentation of the Board of Directors
Principles of remuneration and other conditions of employment for senior executives
Proposals from the Nomination Committee
Remuneration Committee´s evaluation
Information regarding proposed Board members for 2013


AGM 2012

April 19, 2012 in Trelleborg, Sweden.

Watch CEO Peter Nilsson's address to the AGM [in Swedish]
Report from the AGM [pdf]
Peter Nilsson's address in writing [pdf]
AGM Minutes

Documents
Notification of the Annual General Meeting 2012
The Nomination Committee’s reasoned statement regarding proposals for the Board of Directors of Trelleborg AB (publ)
Annual report 2011
Auditor's statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551)
Principles of remuneration and other conditions of employment for senior executives
Presentation of the Board of Directors
Proposals from the Nomination Committee
Remuneration Committee’s evaluation


AGM 2011

April 20, 2011, Trelleborg, Sweden.

Watch CEO Peter Nilsson's address to the AGM [in Swedish]  
The address in writing [pdf]
View photos from the AGM 

Documents

Report from the AGM [pdf]
AGM minutes [pdf]
Notification of the AGM 2011 [pdf]
2010 Annual Report [pdf]
Nominations Committee prior to 2011 AGM [pdf]
Proposals from the nominations committee [pdf]
Nomination Committee’s reasoned statement regarding proposals for the Board [pdf]
Complete proposal regarding remuneration and other conditions of employment for senior executives [in Swedish, pdf]
Compensation Committee’s evaluation of remuneration to senior executives [pdf]
Auditors opinion (ABL 8:54) [pdf]
Presentation of the Board of Directors from Annual Report 2010 [pdf]



AGM 2010

April 20, 2010, Trelleborg, Sweden.

Watch CEO Peter Nilsson's address to the AGM [in Swedish]
The address in writing [pdf]

Documents
Report from the AGM [pdf]
AGM minutes [pdf, in Swedish]
Invitation to the AGM [pdf]
Proposals from the nominations committee  [pdf]
Report on the nomination committee's work [pdf]
Complete proposal regarding remuneration and other conditions of employment for senior executives [in Swedish, pdf]
Auditors opinion (ABL 8:54) [pdf]
2009 Annual Report [pdf]




AGM 2009

April 23, 2009, Trelleborg, Sweden.

Watch CEO Peter Nilsson's address to the AGM [in Swedish]
The address in writing [pdf, in English]

Documents
Report from Trelleborg AB’s AGM 2009
AGM minutes [pdf, in Swedish]
Invitation to the AGM [pdf]
Proposal of the Nomination Committee [pdf]
Report on the Nomination Committee's work [pdf] 
Complete proposal regarding remuneration and other conditions of employment for senior executives [in Swedish, pdf]
Complete proposal regarding item 16 on the agenda [in Swedish, pdf]
Auditors opinion (ABL 8:54)
Auditors opinion (ABL 20:14) [in Swedish, pdf]
2008 Annual Report [pdf] 




AGM 2008

April 28, 2008, Trelleborg, Sweden

CEO Peter Nilsson's address to the AGM [Flash, in Swedish]
The address in writing [pdf]
Interview with Peter Nilsson in connection with the AGM [Media Player]
Documents
Report from the AGM [pdf]
AGM minutes [pdf, in Swedish]
Invitation to the AGM [pdf]
Proposal of the Nomination Committee [pdf]
Report on the Nomination Committee's work [pdf] 
Complete proposal regarding remuneration and other conditions of employment for senior executives [pdf]
Auditors opinion (ABL 8:54) [in Swedish, pdf]
Annual Report 2007 [pdf]




AGM 2007

April 25, 2007, Trelleborg, Sweden

CEO Peter Nilsson's address to the AGM(In Swedish, Windows Media Player)
The address in writing (pdf)

Documents
Report from the AGM (pdf) 
AGM minutes (pdf, in Swedish)
Invitation to the AGM (pdf)
Complete proposal regarding remuneration and other conditions of employment for senior executives (pdf)



AGM 2006

April 25, 2006, Trelleborg, Sweden.

CEO Peter Nilsson's address to the AGM (Swedish, Windows Media Player)
The address in writing (pdf, Swedish)
Interview with Peter Nilsson in connection with the AGM  (Windows Media Player)

Documents
Report from the AGM (pdf)
AGM minutes (pdf, in Swedish)
Invitation to the Annual General Meeting (pdf)
Proposal for new Articles of Association (pdf)
Complete proposal regading reduction of share capital (pdf)
Complete proposal regarding remuneration and other conditions of employment for senior executives (pdf)



AGM 2005

April 26, 2005, Trelleborg, Sweden.

CEO Fredrik Arp's address to the AGM (in Swedish) (Windows Media Player)
Interview with Fredrik Arp in connection with the AGM (Windows Media Player)

Documents
Invitation (pdf)
Report from the Annual General Meeting (pdf)
AGM Minutes (pdf)



AGM 2004

April 22, 2004, Trelleborg, Sweden.

CEO Fredrik Arp's address to the AGM (in Swedish) (Windows Media Player)

Documents
Invitation (pdf)
Report from the Annual General Meeting (pdf)