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Trelleborg — Board/Management Information 2008
Oct 23, 2008
2985_rns_2008-10-23_0c5c74d1-d76d-4345-90f1-d768e64bd712.pdf
Board/Management Information
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Press release Trelleborg, October 23, 2008
Nominations Committee at Trelleborg AB prior to 2009 Annual General Meeting
At Trelleborg AB's Annual General Meeting on April 28, 2008, 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 2009 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
The Annual General Meeting will be held in Trelleborg, Sweden, on April 23, 2009, at 17:00 CET.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by e-mail to [email protected] or directly to the Chairman of the Board Anders Narvinger or any of the above mentioned members of the Nominations Committee.
Trelleborg is a global engineering group whose leading positions are based on advanced polymer technology and in-depth applications know-how. Trelleborg develops high-performance solutions that seal, damp and protect in demanding industrial environments. The Trelleborg Group had annual sales in 2007 of approximately SEK 31 billion, with about 25,000 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
For further information, please contact:
Media: Vice President Media Relations Mikael Sjöblom, +46 410 67015, 0733 74 70 15, [email protected] Investors/analysts: Vice President IR Conny Torstensson, +46 410 67070, 0734 087070, [email protected]
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This is information of the type that Trelleborg AB (publ) is obligated to disclose in accordance with the Swedish Securities Exchange and Clearing Operations Act and/or the Financial Instruments Trading Act. The information was issued for publication on October 23, 2008 at 08:30 CET.