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 for the 2027 Annual General Meeting:
Ragnar Lindqvist - The Dunker Foundations
Mats Hellström - Nordea Funds
Ulrik Grönvall - Swedbank Robur Funds
Carina Silberg - Alecta Tjänstepension
Anna Sundberg - Handelsbanken Funds
In addition, Johan Malmquist, Chairman of the Board of Trelleborg AB, is invited to the Nomination Committee as a non-voting participant.
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 22, 2027.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by email to valberedningen@trelleborg.com no later than December 31, 2026.