20 October 2010 – At Trelleborg AB’s Annual General Meeting on 20 April 2010, 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 2011 Annual General Meeting.
The following persons have been asked to participate in the Nominations Committee and have agreed:
- Rolf Kjellman, Henry and Gerda Dunkers Foundation
- Henrik Didner, Didner & Gerge Funds
- Ramsay Brufer, Alecta
- Johan Held, AFA Insurance
- Thomas Eriksson, Swedbank Robur Funds
The Annual General Meeting will be held in Trelleborg, Sweden, on 20 April 2011, at 17:00 CET.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by e-mail to valberedningen@trelleborg.com or directly to the Chairman of the Board Anders Narvinger or any of the above mentioned members of the Nominations Committee.
Contacts
Mikael Sjöblom, Vice President Media Relations
+46 410 67015
mikael.sjoblom@trelleborg.com
Conny Torstensson, Vice President Investor Relations
+46 410 67070
conny.torstensson@trelleborg.com
About Trelleborg AB
Trelleborg is a global industrial 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 during 2009 of approximately SEK 27 billion, with about 20,000 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
