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Trelleborg
Board/Management Information • Oct 4, 2024
2985_rns_2024-10-04_887832a4-bf6a-4a3e-83a2-eaadfa7df30c.pdf
Board/Management Information
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Press release Trelleborg, October 4, 2024 11:00:00
Nomination Committee of Trelleborg AB prior to the 2025 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 for the 2025 Annual General Meeting:
Ragnar Lindqvist, The Dunker interests Ulrik Grönvall, Swedbank Robur Fonder Anna Sundberg, Handelsbanken Fonder Erik Granström, Folksam Per Trygg, Lannebo Fonder
The Nomination Committee will thus be composed of the same members as for the 2024 Annual General Meeting. 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 24, 2025.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by email to [email protected] no later than January 31, 2025.
Contacts
Media: Vice President Communications Tobias Rydergren, +46 (0)410 67015, +46 (0)733 747015, tobias. [email protected]
Investors/analysts: Vice President IR Christofer Sjögren, +46 (0)410 67068, +46 (0)708 665140, christofer. [email protected]
About Us
Trelleborg is a world leader in engineered polymer solutions that protect critical applications in demanding environments. Its innovative solutions accelerate performance for customers in a sustainable way. In 2023, The Trelleborg Group had annual sales of approximately SEK 34 billion in around 40 countries. The Group comprises three business areas: Trelleborg Industrial Solutions, Trelleborg Sealing Solutions and Trelleborg Medical Solutions. The Trelleborg share has been listed on the Stock Exchange since 1964 and is listed on Nasdaq Stockholm, Large Cap. www.trelleborg.com
Attachments Nomination Committee of Trelleborg AB prior to the 2025 Annual General Meeting