2021 Extraordinary General Meeting
Trelleborg held an Extraordinary General Meeting on December 28, 2021.
The Meeting was conducted without physical presence by shareholders, exercising their voting rights only by voting by post.
Press release from Trelleborg AB’s Extraordinary General Meeting 2021
Minutes from extraordinary general meeting incl. appendices
Notice
Notification of participating and form for postal voting
Form of proxy
The Board of Directors' of Trelleborg AB (publ) proposal regarding authorisation for the Board of Directors to resolve on repurchase of own shared
The Board of Directors' of Trelleborg AB (publ) report pursuant to Chapter 19, Section 24 of the Swedish Companies Act
The Board of Directors' of Trelleborg AB (publ) statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
The auditor's statement pursuant to Chapter 19 Section 24 of the Swedish Companies Act (Swedish)
Annual General Meeting 2022
The Annual General Meeting of Trelleborg AB (publ) will be
held on Wednesday, April 27, 2022, at Parken, Norregatan 46, Trelleborg,
Sweden, at 5:00 pm CET.
Shareholders wishing to submit an issue to be addressed by the 2022 Annual General Meeting must notify Trelleborg by March 9, at the latest.
The request must be submitted in writing to:
The Board of Directors of Trelleborg AB
Att.: General Counsel
P.O. Box 153
231 22 Trelleborg Sweden
or via e-mail: arsstamma@trelleborg.com
Notified matters will only be included on the agenda of the Annual General Meeting if they require a decision by the Meeting and have been submitted in time.
Contact
attn: Charlotta Grähs
P.O. Box 153
231 22 Trelleborg
Sweden
tel: 0410 670 00