Nominations Committee at Trelleborg AB prior to 2009 Annual General Meeting

Date: 23.10.08
At Trelleborg AB’s Annual General Meeting on April 28, 2008, the Chairman of the Board was assigned the task of asking five representatives for the Company’s largest shareholders to form a Nominations Committee, the purpose of which is to prepare proposals for the election of Board members by the 2009 Annual General Meeting.
The following persons have been asked to participate in the Nominations Committee and have agreed:

Didrik Normark, Henry and Gerda Dunkers Foundation

Ramsay Brufer, Alecta

Lars Öhrstedt, AFA Försäkring

Henrik Didner, Didner & Gerge Aktiefond

KG Lindvall, Swedbank Robur fonder



The Annual General Meeting will be held in Trelleborg, Sweden, on April 23, 2009, at 17:00 CET.



Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by e-mail to valberedningen@trelleborg.com or directly to the Chairman of the Board Anders Narvinger or any of the above mentioned members of the Nominations Committee.





For further information, please contact:

Media: Vice President Media Relations Mikael Sjöblom, +46 410  67015, 0733 74 70 15, mikael.sjoblom@trelleborg.com

Investors/analysts: Vice President IR  Conny Torstensson, +46 410 67070, 0734 087070, conny.torstensson@trelleborg.com

	



This is information of the type that Trelleborg AB (publ) is obligated to disclose in accordance with the Swedish Securities Exchange and Clearing Operations Act and/or the Financial Instruments Trading Act. The information was issued for publication on October 23, 2008 at 08:30 CET.
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