Nomination Committee

Nomination Committee at Trelleborg AB prior to 2020 Annual General Meeting

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 2020 Annual General Meeting:

  • Ragnar Lindqvist, Dunker Interests
  • Henrik Didner, Didner & Gerge Funds
  • Peter Lagerlöf, Lannebo Funds
  • Anna Sundberg, Handelsbanken 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 Annual General Meeting will be held in Trelleborg, Sweden, on April 23, 2020, 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.

Nomination Committee for the AGM 2020

Name/Representing Share of votes August 31, 2019
Ragnar Lindqvist (chair), Henry and Gerda Dunker Foundation  54.10% 
Henrik Didner, Didner & Gerge Funds 3.52% 
Peter Lagerlöf, Lannebo Funds 
2.01% 
Anna Sundberg, Handelsbanken 1.78% 
Johan Sjöström, Andra AP Fonden 1.15% 
Total  62.56%