Trelleborg’s Annual General Meeting – update due to COVID-19

Date: 09.04.20

Trelleborg AB’s 2020 Annual General Meeting is scheduled to be held as communicated earlier on Thursday, April 23, 2020, at 5:00 p.m., in Parken, in Trelleborg, Sweden, with admission for registration from 4:30 p.m.

Trelleborg is eager to restrict the spread of infection at large gatherings, at the same time as the Group wants to protect the shareholders’ opportunities to exercise their rights.

Trelleborg will contribute to reduced spread of infection by:

  • The AGM will be livestreamed in its entirety in Swedish via https://trelleborg.videosync.fi/2020-04-23-bywiie9w8 to facilitate for those who are not present in person.
  • Only the formal part of the Annual General Meeting will be conducted, and presentations will be kept short.
  • Questions at the AGM will be focused on the items for resolution on the agenda.
  • Shareholders are welcome to put more general questions to the Group at legal.department@trelleborg.com.
  • The Chairman of the Board, President and CEO and General Counsel will participate, others from the Board of Directors and Group Management will limit their presence.
  • No refreshments, entertainment or gifts will be provided.

Shareholders are encouraged to contribute to reduced spread of infection by allowing themselves to be represented by Euroclear Sweden as proxy instead of attending the AGM in person.

Information on how shareholders can appoint a proxy can be found on www.trelleborg.com and will be sent to all shareholders who register for the AGM.

The Board monitors the development closely and may decide on further changes. In this case, these will be communicated by press release and on Trelleborg’s website.

For further information, please contact:
Media: Vice President Media Relations Karin Larsson, +46 (0)410 67015, +46 (0)733 747015, karin.larsson@trelleborg.com
Investors/analysts: Vice President IR Christofer Sjögren, +46 (0)410 67068, +46 (0)708 665140, christofer.sjogren@trelleborg.com

Trelleborg is a world leader in engineered polymer solutions that seal, damp and protect critical applications in demanding environments. Its innovative solutions accelerate performance for customers in a sustainable way. The Trelleborg Group has annual sales of about SEK 37 billion and operations in about 50 countries. The Group comprises three business areas: Trelleborg Industrial Solutions, Trelleborg Sealing Solutions and Trelleborg Wheel Systems and a reporting segment, Businesses Under Development. 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