Previous AGM:s
April 20, 2010, Trelleborg, Sweden.
Watch CEO Peter Nilsson's address to the AGM [in Swedish]
The address in writing [pdf]
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]
April 23, 2009, Trelleborg, Sweden.Watch CEO Peter Nilsson's address to the AGM [in Swedish]
The address in writing [pdf, in English]Report from Trelleborg AB’s AGM 2009AGM 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]
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]
Report from the AGM (pdf) AGM minutes (pdf, in Swedish)
Invitation to the AGM (pdf)
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)
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)
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)
Invitation (pdf)
Report from the Annual General Meeting (pdf)
AGM Minutes (pdf)
CEO Fredrik Arp's address to the AGM (in Swedish) (Windows Media Player)
Documents
Invitation (pdf)
Report from the Annual General Meeting (pdf)