According to the 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 2019 Annual General Meeting:
- Ragnar Lindqvist, Dunker Interests
- Henrik Didner, Didner & Gerge Funds
- Peter Lagerlöf, Lannebo Funds
- Tomas Risbecker, AMF & AMF Funds
- Olof Jonasson, First AP Fund
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 Annual General Meeting will be held in Trelleborg, Sweden, on March 27, 2019, at 2:00 p.m. CET.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by e-mail to email@example.com, directly to the Chairman of the Board Hans Biörck or any of the above mentioned members of the Nomination Committee.