The Annual General Meeting of Trelleborg AB (publ) will be held on April 23, 2020, at 5:00 p.m. in Parken in Trelleborg, Sweden. Due to the Coronavirus, some changes are made in relation to previous years:
- The Annual General Meeting will be held in Parken, Norregatan 46-48, Trelleborg, Sweden
- The Annual General Meeting commences at 5:00 p.m. with admission for registration from 4:30 p.m.
- Only the formal part of the Annual General Meeting will be conducted
- No food, entertainment or give away will be provided
For shareholders who are concerned about spread of infection, please note the possibility to participate by proxy.
Individuals who have visited a risk area, belong to a risk group or who have been in contact with someone who is ill with COVID-19 should only participate by proxy.
Power of attorney forms to represent shareholders and exercise their voting rights are available for download.
This page may be updated with additional information.
Notifications and registration
Shareholders wishing to participate in the Meeting must be recorded in the share register maintained by Euroclear Sweden AB not later than Friday, April 17, 2020; and inform the Company of their intention to participate and of any advisors that the shareholder intends to be accompanied by at the Meeting, not later than Friday, April 17, 2020.
Notification can be given online through this link, by post to Trelleborg AB “AGM” c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, or by telephone to +46 (0)410-670 04 (weekdays between 9:00 a.m. and 4:00 p.m.).
Shareholders whose shares have been registered in the name of a trustee must temporarily have the shares reregistered in their own name not later than Friday, April 17, 2020 (such registration should be requested a few days in advance from the trustee of the shares).