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 firstname.lastname@example.org.