At Trelleborg AB’s Annual General Meeting on April 21, 2016, the Chairman of the Board was assigned the task of asking five major shareholders in the Company to appoint one member each to the Nomination Committee, that will prepare proposals regarding Board members to be presented to the 2017 Annual General Meeting for resolution.
The following persons have agreed to participate in the Nomination Committee:
Ragnar Lindqvist, Dunker Interests
Henrik Didner, Didner & Gerge Funds
Peter Lagerlöf, Lannebo Funds
Tomas Risbecker, AMF & AMF Funds
Olof Jonasson, First AP Fund
The Annual General Meeting will be held in Trelleborg, Sweden, on April 27, 2017, at 17:00 CET.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by e-mail to email@example.com or directly to the Chairman of the Board Sören Mellstig or any of the above mentioned members of the Nomination Committee.