Nominations Committee
Nominations Committee work at Trelleborg AB prior to 2008 Annual General Meeting.
At the AGM 2007, the Chairman of the Board was assigned the task of asking five representatives for the Company’s largest shareholders to form a Nominations Committee, the purpose of which is to prepare proposals for the election of Board members by the 2008 Annual General Meeting.
The following persons have been asked to participate in the Nominations Committee and have agreed: Didrik Normark, Henry and Gerda Dunkers Foundation,
Ramsay Brufer, Alecta,
Lars Öhrstedt, AFA Försäkring,
Henrik Didner, Didner & Gerge Aktiefond,
KG Lindvall, Swedbank Robur Fonder AB,
Shareholders who whish to submit proposals for members of the Board of Trelleborg AB may address these to any member of the Nominations Committe or the Chairman of the Board, Anders Narvinger, via e-mail.
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