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Trelleborg — Board/Management Information 2014
Sep 3, 2014
2985_rns_2014-09-03_1e87d5d2-bda9-472b-bd22-3b8d3ef54078.pdf
Board/Management Information
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Press release Trelleborg, September 3, 2014
Nomination Committee at Trelleborg AB prior to 2015 Annual General Meeting
At Trelleborg AB's Annual General Meeting on April 23, 2014, the Chairman of the Board was assigned the task of asking five major shareholders in the Company to appoint one member each to the Nomination Committee, that will prepare proposals regarding Board members to be presented to the 2015 Annual General Meeting for resolution.
The following persons have agreed to participate in the Nomination Committee:
Rolf Kjellman, Dunkers Interests Tomas Risbecker, AMF & AMF Funds Henrik Didner, Didner & Gerge Funds Peter Rönström, Lannebo Funds Johan Strandberg, SEB Funds
The Annual General Meeting will be held in Trelleborg, Sweden, on April 23, 2015, 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 Sören Mellstig or any of the above mentioned members of the Nomination Committee.
Trelleborg is a world leader in engineered polymer solutions that seal, damp and protect critical applications in demanding environments. Its innovative engineered solutions accelerate performance for customers in a sustainable way. The Trelleborg Group has annual sales of about SEK 21 billion in over 40 countries. The Group comprises five business areas: Trelleborg Coated Systems, Trelleborg Industrial Solutions, Trelleborg Offshore & Construction, Trelleborg Sealing Solutions and Trelleborg Wheel Systems. In addition, Trelleborg owns 50 percent of TrelleborgVibracoustic, a global leader within antivibration solutions for light and heavy vehicles, with annual sales of approximately SEK 15 billion in about 20 countries. The Trelleborg share has been listed on the Stock Exchange since 1964 and is listed on NASDAQ OMX Stockholm, Large Cap. www.trelleborg.com ______________________________________________________________________________________________
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For further information, please contact:
Media: Vice President Media Relations Karin Larsson, 46 (0)410 67015, 46 (0)733 747015, [email protected] Investors/analysts: Vice President IR Christofer Sjögren, 46 (0)410 67068, 46 (0)708 665140, [email protected]