The Nomination Committee at Trelleborg AB proposes re-election of the Board

Date: 25.01.17

The Nomination Committee at Trelleborg AB has resolved to propose to the 2017 Annual General Meeting the re-election of the Board members: Hans Biörck, Jan Carlson, Gunilla Fransson, Johan Malmquist, Sören Mellstig, Peter Nilsson, Anne Mette Olesen, Susanne Pahlén Åklundh and Bo Risberg. It has also decided to propose the re-election of Sören Mellstig as the Chairman of the Board.

Furthermore, and following the recommendation of the Board’s Audit Committee, the Nomination Committee proposes the election of the registered auditing company Deloitte AB to be appointed as auditor for the period until the close of the 2018 Annual General Meeting. Deloitte AB has informed that if they are elected, the Authorized Public Accountant Hans Warén will be appointed Auditor in Charge with the Authorized Public Accountant Maria Ekelund as Deputy Auditor.

The Annual General Meeting will be held in Trelleborg on April 27, 2017, at 5:00 pm CET.

For further information, please contact:
SVP Corporate Communications Patrik Romberg, 46 410 67094, 46 704 551104, patrik.romberg@trelleborg.com  

Trelleborg is a world leader in engineered polymer solutions that seal, damp and protect critical applications in demanding environments. Its innovative engineered solutions accelerate performance for customers in a sustainable way. The Trelleborg Group has annual sales of about SEK 30 billion in over 40 countries. The Group comprises five business areas: Trelleborg Coated Systems, Trelleborg Industrial Solutions, Trelleborg Offshore & Construction, Trelleborg Sealing Solutions and Trelleborg Wheel Systems, and the operations of Rubena and Savatech. The Trelleborg share has been listed on the Stock Exchange since 1964 and is listed on Nasdaq Stockholm, Large Cap.
www.trelleborg.com

Press release