Nomination Committee at Trelleborg AB prior to 2021 Annual General Meeting

According to a previous resolution by the Annual General Meeting of Trelleborg AB, the Chairman of the Board is assigned the task of annually asking the five largest shareholders, in terms of votes registered on August 31, to appoint one member each to the Nomination Committee prior to the next Annual General Meeting.
The following have agreed to participate in the Nomination Committee prior to 2021 Annual General Meeting:
  • Ragnar Lindqvist, Dunker Foundations
  • Anna Sundberg, Handelsbanken Funds
  • Peter Lagerlöf, Lannebo Funds
  • Henrik Didner, Didner & Gerge Funds
  • Johan Sjöström, AP2

The main task of the Nomination Committee is to propose the Board of Directors as well as remuneration to the Board of Directors. Further, the Committee shall submit proposals for Auditor and Auditor fees and meeting Chairman.


The instruction regarding the appointment of the Nomination Committee was adopted by the 2017 Annual General Meeting and is applicable until the General Meeting resolves to adopt a new instruction. The instruction regarding the appointment of the Nomination Committee as adopted by the 2017 Annual General Meeting can be found in the notice of the 2017 Annual General Meeting. 

The Annual General Meeting will be held in Trelleborg, Sweden, on April 22, 2021, at 5:00 p.m. CET.


Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by e-mail to valberedningen@trelleborg.com.

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Nomination Committee for the AGM 2021
Name/Representing
Share of votes August 31, 2020
Ragnar Lindqvist (chair), Henry and Gerda Dunker Foundation  54.10% 
Anna Sundberg, Handelsbanken 2.30% 
Peter Lagerlöf, Lannebo Funds 
 2.12% 
Henrik Didner, Didner & Gerge Funds 1.16% 
Johan Sjöström, Andra AP Fonden 1.10% 
Total  60.78%