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Trelleborg — Board/Management Information 2021
Oct 7, 2021
2985_iss_2021-10-07_730fbafe-137e-41bb-8e1f-60bd8b27027e.pdf
Board/Management Information
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Press release Trelleborg, October 7, 2021
Nomination Committee of Trelleborg AB prior to the 2022 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 prior to the 2022 Annual General Meeting:
Ragnar Lindqvist, Dunker Foundations Per Trygg, Lannebo Funds Anna Sundberg, Handelsbanken Funds Jan Särlvik, Nordea Funds Emilie Westholm, Folksam
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 meeting Chairman.
The Annual General Meeting will be held in Trelleborg, Sweden, on April 27, 2022.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by email to [email protected].
Trelleborg is a world leader in engineered polymer solutions that seal, damp and protect critical applications in demanding environments. Its innovative solutions accelerate performance for customers in a sustainable way. The Trelleborg Group has annual sales of about SEK 33 billion and operations in about 50 countries. The Group comprises three business areas: Trelleborg Industrial Solutions, Trelleborg Sealing Solutions and Trelleborg Wheel Systems. The Trelleborg share has been listed on the Stock Exchange since 1964 and is listed on Nasdaq Stockholm, Large Cap. www.trelleborg.com
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For further information, please contact: SVP Group Communications Patrik Romberg, +46 410 67094, +46 704 551104, [email protected]