The following have agreed to participate in the Nomination Committee prior to 2022 Annual General Meeting:
Ragnar Lindqvist, Dunker Foundations
- Per Trygg, Lannebo Funds
- Anna Sundberg, Handelsbanken Funds
- Jan Särlvik, Nordea Funds
- Emilie Westholm, 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 meeting Chairman.
The instruction regarding the appointment of the Nomination Committee was adopted by the 2021 Annual General Meeting and is applicable until the General Meeting resolves to adopt a new instruction. The instruction can be found below.
The Annual General Meeting will be held in Trelleborg, Sweden, on April 27, 2022.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by e-mail to email@example.com.