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Trelleborg — AGM Information 2007
Oct 26, 2007
2985_rns_2007-10-26_b73d103c-768a-4d6b-8907-4c334eee2d1f.pdf
AGM Information
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Press release Trelleborg, October 26, 2007
Nominations Committee work at Trelleborg AB prior to 2008 Annual General Meeting
At Trelleborg AB's Annual General Meeting on April 25, 2007, 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 2008 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 AB
The Annual General Meeting will be held on April 28, 2008.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these to the Chairman of the Board, Anders Narvinger, at: [email protected] or to any member of the Nominations Committee at the following e-mail addresses: [email protected] [email protected] [email protected] [email protected] [email protected]
Further information can be obtained from Viktoria Bergman, Trelleborg's Senior Vice President, Corporate Communications, +46 (0)410-670 94, +46 (0)708-47 57 33, or from Mikael Byström, Trelleborg's Senior Vice President Investor Relations, +46 (0)410-670 37, +46 (0)708-55 21 69.
Trelleborg is a global industrial group whose leading positions are based on advanced polymer technology and indepth applications know-how. Trelleborg develops high-performance solutions that seal, damp and protect in demanding industrial environments. The Trelleborg Group had annual sales 2006 of approximately SEK 27 billion, with about 24,000 employees in 40 countries. The Group comprises four business areas: Trelleborg Engineered Systems, Trelleborg Automotive, Trelleborg Sealing Solutions and Trelleborg Wheel Systems. The Trelleborg share has been listed on the Stockholm Stock Exchange since 1964 and is listed on the OMX Nordic List, large cap. www.trelleborg.com