Nomination Committee of Trelleborg AB prior to the 2024 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 2024 Annual General Meeting:
Ragnar Lindqvist, Dunkerstiftelserna
Per Trygg, Lannebo Fonder
Anna Sundberg, Handelsbanken Fonder
Ulrik Grönvall, Swedbank Robur Fonder
Erik Granström, 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 Chairman for the Annual General Meeting.
The Annual General Meeting will be held in Trelleborg, Sweden, on April 24, 2024.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by email to [email protected] no later than January 31, 2024.