AGM 2025
April 24, 2025
Press release from Trelleborg AB’s 2025 Annual General Meeting [pdf]Watch CEO Peter Nilsson's address to the AGM [Swedish]
CEO presentation
Minutes of AGM including appendices
Notice of the Annual General Meeting of Trelleborg AB (publ)
Notification of participating and form for postal voting
Form of proxy
The Nomination Committee's reasoned statement
Remuneration report 2024
Auditors’ report regarding compliance with the guidelines for remuneration to senior executives
The Board of Directors’ proposal for principles of remuneration for senior executives
The Board of Directors’ proposal regarding authorization for the Board of Directors to resolve on repurchase of own shares
The Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act
The Board of Directors’ statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
Auditor’s statement pursuant to Chapter 20 Section 14 of the Swedish Companies Act
The Board of Directors’ proposal and statement for cancellation of repurchased shares and bonus issue
The Board of Directors’ proposal for resolution on share program (PSP 2024/2027) and hedging measures
Annual report 2024
Auditor's report 2024
AGM 2024
April 24, 2024
Press release from Trelleborg AB’s 2024 Annual General Meeting [pdf]Press release from Trelleborg AB’s 2024 Annual General Meeting
Watch CEO Peter Nilsson's address to the AGM [Swedish]
CEO presentation
Minutes of AGM including appendices
Notice of the Annual General Meeting of Trelleborg AB (publ)
Notification of participating and form for postal voting
Form of proxy
The Nomination Committee's reasoned statement
Remuneration report 2023
Auditors’ report regarding compliance with the guidelines for remuneration to senior executives
The Board of Directors’ proposal for principles of remuneration for senior executives
The Board of Directors’ proposal regarding authorization for the Board of Directors to resolve on repurchase of own shares
The Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act
The Board of Directors’ statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
Auditor’s statement pursuant to Chapter 20 Section 14 of the Swedish Companies Act
The Board of Directors’ proposal and statement for cancellation of repurchased shares and bonus issue
The Board of Directors’ proposal for resolution on share program (PSP 2024/2027) and hedging measures
Annual report 2023
Auditor's report 2023
AGM 2023
April 27, 2023
Press release from Trelleborg AB’s 2023 Annual General Meeting [pdf]CEO presentation [pdf]
Watch CEO Peter Nilsson's address to the AGM [Swedish]
Minutes of AGM including appendices [pdf]
Notice of the Annual General Meeting of Trelleborg AB (publ)
Notification of participating and form for postal voting
Form of proxy
The Nomination Committee's reasoned statement
Remuneration report 2022
Auditors’ report regarding compliance with the guidelines for remuneration to senior executives
The Board of Directors’ proposal for principles of remuneration for senior executives
The Board of Directors’ proposal regarding authorization for the Board of Directors to resolve on repurchase of own shares
The Board of Directors’ statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act
The Board of Directors’ statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
Auditor’s statement pursuant to Chapter 20 Section 14 of the Swedish Companies Act
The Board of Directors’ proposal and statement for cancellation of repurchased shares and bonus issue
Annual report 2022
Auditor's report 2022
AGM 2022
April 27, 2022
Video
Presentations by the Chairman of the Board Hans Biörck
Presentations by the CEO Peter Nilsson
Documents
Press release from Trelleborg AB’s 2022 Annual General Meeting
Minutes from AGM incl. appendices
Trelleborg AB Notice of Annual General Meeting 2022
Notification of participating and form for postal voting
Form of proxy
The Nomination Committees reasoned statement
Information about Board Members proposed by the Nomination Committee
Annual report 2021
Auditor's report regarding compliance with the guidelines for remuneration to senior executives
Remuneration report 2021
The Board of Directors of Trelleborg AB publ proposal regarding authorisation for the Board of Directors
The Board of Directors proposal for principles of remuneration for senior executives
The Board of Directors statement pursuant to Chapter 19 Section 22 of the Swedish Companies Act
Votes
2021 Extraordinary General Meeting
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)
AGM 2021
April 22, 2021
Report of the resolutions at the AGM
Press release from the AGM
Minutes from AGM
Appendix 1 Notice of AGM
Appendix 2 Postal voting form
Appendix 3 Final result of postal voting
Appendix 5 Remuneration report
Appendix 6 Instructions for the nomination committee
Appendix 7 Articles of association
Documents
Notice of annual general meeting in Trelleborg AB
The Nomination Committees reasoned statement
Information about board members proposed by the Nomination Committee
Annual report 2020
Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
Remuneration report 2020
AGM 2020
April 23, 2020 in Trelleborg, Sweden
Report from AGM [pdf]
Peter Nilsson's adress in writing [pdf]
Watch CEO Peter Nilsson's address to the AGM [Swedish]
AGM minutes [pdf]
Documents
Notification of the Annual General Meeting 2020
Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
The board’s proposal for remuneration guidelines
Nomination Committee’s reasoned statement regarding proposals for the Board of Directors of Trelleborg AB
Remuneration Committee´s evaluation of remuneration
AGM 2019
March 27, 2019 in Trelleborg, Sweden
Report from AGM [pdf]
Peter Nilsson's adress in writing [pdf]
Watch CEO Peter Nilsson's address to the AGM [Swedish]
AGM minutes [pdf]
Documents
Notification of the Annual General Meeting 2019
Nomination Committee of Trelleborg AB proposes new Board members
Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
Principles of remuneration and other conditions of employment for senior executives
Nomination Committee’s reasoned statement regarding proposals for the Board of Directors of Trelleborg AB
Remuneration Committee´s evaluation
AGM 2018
April 25, 2018 in Trelleborg, Sweden
Report from AGM [pdf]Peter Nilsson's adress in writing [pdf]
Watch CEO Peter Nilsson's address to the AGM [Swedish]
AGM minutes [pdf]
Documents
Notification of the Annual General Meeting 2018
Nomination Committee of Trelleborg AB proposes new Board members
Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
Principles of remuneration and other conditions of employment for senior executives
Nomination Committee’s reasoned statement regarding proposals for the Board of Directors of Trelleborg AB
Remuneration Committee´s evaluation
AGM 2017
April 27, 2017 in Trelleborg, Sweden
Report from AGM [pdf]Peter Nilsson's adress in writing [pdf]
Watch CEO Peter Nilsson's address to the AGM [Swedish]
AGM Minutes [pdf]
Documents
Notification of the Annual General Meeting 2017
Nomination Committee’s reasoned statement regarding proposals for the Board of Directors of Trelleborg AB
Auditor's statement pursuant to chapter 8, Section 54 of the Swedish Companies Act
Principles of remuneration and other conditions of employment for senior executives
Proposals from the Nomination Committee
Remuneration Committee’s evaluation
AGM 2016
April 21, 2016 in Trelleborg, Sweden
Report from AGM [pdf]
Peter Nilsson's adress in writing [pdf]
AGM Minutes [pdf]
Documents
Notification of the Annual General Meeting 2016
Nomination Committee of Trelleborg AB proposes new Board members
Auditor's statement pursuant to chapter 8, Section 54 of the Swedish Companies Act
Auditor's statement pursuant to chapter 9, Section 6b of the Swedish Companies Act
Principles of remuneration and other conditions of employment for senior executives
Proposals from the Nomination Committee
Remuneration Committee’s evaluation
Proposed agenda and resolutions
Nomination committee´s proposed resolutions
AGM 2015
April 23, 2015 in Trelleborg, Sweden
Report from AGM [pdf]
Peter Nilsson's adress in writing [pdf]
AGM Minutes [pdf]
Documents
Notification of the Annual General Meeting 2015
The Nomination Committee’s reasoned statement regarding proposals for the Board of Directors
Auditor's statement pursuant to chapter 8, Section 54 of the Swedish Companies Act
Auditor's statement pursuant to chapter 9, Section 6b of the Swedish Companies Act
Presentation of the Board of Directors
Principles of remuneration and other conditions of employment for senior executives
Proposals from the Nomination Committee
Remunaration Committee´s evaluation
The Nomination Committee of Trelleborg AB proposes Anne Mette Olesen as a new Board member
AGM 2014
April 23, 2014 in Trelleborg, Sweden
Report from AGM [pdf]
Peter Nilsson's adress in writing [pdf]
AGM Minutes [pdf]
Documents
Notification of the Annual General Meeting 2014
The Nomination Committee’s reasoned statement regarding proposals for the Board of Directors
Auditor's statement pursuant to chapter 8, Section 54 of the Swedish Companies Act
Presentation of the Board of Directors
Principles of remuneration and other conditions of employment for senior executives
Proposals from the Nomination Committee
Remunaration Committee´s evaluation
AGM 2013
April 24, 2013 in Trelleborg, Sweden.
Report from AGM [pdf]
Peter Nilsson's address in writing [pdf]
AGM Minutes
Documents
Notification of the Annual General Meeting 2013
The Nomination Commitee´s reasoned statement regarding proposals for the Board of Directors of Trelleborg AB (publ)
Auditor's statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
Presentation of the Board of Directors
Principles of remuneration and other conditions of employment for senior executives
Proposals from the Nomination Committee
Remuneration Committee´s evaluation
Information regarding proposed Board members for 2013
AGM 2012
April 19, 2012 in Trelleborg, Sweden.
Report from the AGM [pdf]
Peter Nilsson's address in writing [pdf]
AGM Minutes
Documents
Notification of the Annual General Meeting 2012
The Nomination Committee’s reasoned statement regarding proposals for the Board of Directors of Trelleborg AB (publ)
Auditor's statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551)
Principles of remuneration and other conditions of employment for senior executives
Presentation of the Board of Directors
Proposals from the Nomination Committee
Remuneration Committee’s evaluation
AGM 2011
April 20, 2011, Trelleborg, Sweden.
The address in writing [pdf]
Documents
Report from the AGM [pdf]
AGM minutes [pdf]
Notification of the AGM 2011 [pdf]
Nominations Committee prior to 2011 AGM [pdf]
Proposals from the nominations committee [pdf]
Nomination Committee’s reasoned statement regarding proposals for the Board [pdf]
Complete proposal regarding remuneration and other conditions of employment for senior executives [in Swedish, pdf]
Compensation Committee’s evaluation of remuneration to senior executives [pdf]
Auditors opinion (ABL 8:54) [pdf]
Presentation of the Board of Directors from Annual Report 2010 [pdf]
AGM 2010
April 20, 2010, Trelleborg, Sweden.
The address in writing [pdf]
Documents
Report from the AGM [pdf]
AGM minutes [pdf, in Swedish]
Invitation to the AGM [pdf]
Proposals from the nominations committee [pdf]
Report on the nomination committee's work [pdf]
Complete proposal regarding remuneration and other conditions of employment for senior executives [in Swedish, pdf]
Auditors opinion (ABL 8:54) [pdf]
AGM 2009
April 23, 2009, Trelleborg, Sweden.
The address in writing [pdf, in English]
Documents
Report from Trelleborg AB’s AGM 2009
AGM minutes [pdf, in Swedish]
Invitation to the AGM [pdf]
Proposal of the Nomination Committee [pdf]
Report on the Nomination Committee's work [pdf]
Complete proposal regarding remuneration and other conditions of employment for senior executives [in Swedish, pdf]
Complete proposal regarding item 16 on the agenda [in Swedish, pdf]
Auditors opinion (ABL 8:54)
Auditors opinion (ABL 20:14) [in Swedish, pdf]
AGM 2008
April 28, 2008, Trelleborg, Sweden
The address in writing [pdf]
Documents
Report from the AGM [pdf]
AGM minutes [pdf, in Swedish]
Invitation to the AGM [pdf]
Proposal of the Nomination Committee [pdf]
Report on the Nomination Committee's work [pdf]
Complete proposal regarding remuneration and other conditions of employment for senior executives [pdf]
Auditors opinion (ABL 8:54) [in Swedish, pdf]
AGM 2007
April 25, 2007, Trelleborg, Sweden
The address in writing (pdf)
Documents
Report from the AGM (pdf)
AGM minutes (pdf, in Swedish)
Invitation to the AGM (pdf)
Complete proposal regarding remuneration and other conditions of employment for senior executives (pdf)
AGM 2006
April 25, 2006, Trelleborg, Sweden.
The address in writing (pdf, Swedish)
Documents
Report from the AGM (pdf)
AGM minutes (pdf, in Swedish)
Invitation to the Annual General Meeting (pdf)
Proposal for new Articles of Association (pdf)
Complete proposal regading reduction of share capital (pdf)
Complete proposal regarding remuneration and other conditions of employment for senior executives (pdf)
AGM 2005
April 26, 2005, Trelleborg, Sweden.
Documents
Invitation (pdf)
Report from the Annual General Meeting (pdf)
AGM Minutes (pdf)
AGM 2004
April 22, 2004, Trelleborg, Sweden.
Documents
Invitation (pdf)
Report from the Annual General Meeting (pdf)