Nomination Committee of Trelleborg AB prior to the 2023 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.
The following have agreed to participate in the Nomination Committee prior to the 2023 Annual General Meeting:
- Ragnar Lindqvist, Dunker Foundations
- Per Trygg, Lannebo Funds
- Anna Sundberg, Handelsbanken Funds
- Johan Sjöström, Second Swedish National Pension Fund
- Ulrik Grönvall, Swedbank Robur Funds
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 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 27, 2023.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by e-mail to valberedningen@trelleborg.com no later than January 31, 2023..
Nomination Committee for the AGM 2023
|
Name/Representing
|
Share of votes 2022-08-31
|
|---|---|
| Ragnar Lindqvist, Dunker Foundations | 54.10% |
| Per Trygg, Lannebo Funds | 1.90% |
| Anna Sundberg, Handelsbanken Funds | 1.29% |
| Johan Sjöström, Second Swedish National Pension Funds | 1.00% |
| Ulrik Grönvall, Swedbank Robur Funds | 0.94% |
| Total | 59.23% |