Press release from Trelleborg AB’s Extraordinary General Meeting 2021

Trelleborg AB has today, December 28, 2021, held an Extraordinary General Meeting. The meeting was held only through postal voting, without the possibility to attend in person, in accordance with temporary legislation.

The Extraordinary General Meeting resolved to authorize the Board of Directors during the period until the next Annual General Meeting to resolve on acquisition of own shares. Acquisition may take place on Nasdaq Stockholm and may be made of such amount of shares of class B that the company’s holding of own shares does not at any time exceed one tenth of the total number of shares in the company. The purpose of the authorization is to enable the Board of Directors to start adapt the company’s capital structure and thereby contribute to increased shareholder value. The intent is that the repurchased shares later will be cancelled by resolutions of forthcoming Annual General Meetings.