Nomination Committee of Trelleborg AB prior to the 2022 Annual General Meeting

According to a 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. If any of the shareholders should waive their right to appoint a representative to the Nomination Committee, the Chairman is to invite the next owner in order of priority to appoint a member.
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 valberedningen@trelleborg.com.

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Nomination Committee instructions

Nomination Committee for the AGM 2022
Name/Representing
Share of votes 2021-08-31
Ragnar Lindqvist, Dunker Foundations 54.10% 
Per Trygg, Lannebo Funds 2.47% 
Anna Sundberg, Handelsbanken Funds 2.04% 
Jan Särlvik, Nordea Funds 0.97% 
Emilie Westholm, Folksam 0.85% 
Total  60.43%