The following have agreed to participate in the Nomination Committee prior to the 2024 Annual General Meeting:
Ragnar Lindqvist , Dunker Foundations
- Per Trygg, Lannebo Funds
- Anna Sundberg, Handelsbanken Funds
- Ulrik Grönvall, Swedbank Robur Funds
- Erik Grönström, Folksam
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 chairman for the Annual General Meeting.
The Annual General Meeting will be held in Trelleborg, Sweden, on April 24, 2024.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by e-mail to email@example.com no later than January 31, 2024.