Nomination Committee of AB SKF for the Annual General Meeting 2011

Nomination Committee of AB SKF for the Annual General Meeting 2011

In accordance with a resolution taken at the Annual General Meeting of
AB SKF on 29 April 2010, this is to announce the representatives of the
four largest shareholders by number of votes, who, together with the
Chairman of the Board, constitute the Nomination Committee in
preparation of the Annual General Meeting 2011.

 

Representatives:

 

Claes Dahlbäck, Foundation Asset Management
Hans Sterte, Skandia Liv
Ramsay Brufer, Alecta
Marianne Nilsson, Swedbank Robur fonder

 

The Annual General Meeting of AB SKF will be held in Gothenburg on 28
April, 2011.

 

Shareholders who wish to submit proposals on members of the AB SKF
Board, Board Chairman, Board fees, audit fees, Chairman of the Annual
General Meeting, or Nomination Committee in preparation of the Annual
General Meeting 2012, can, at the latest two months before the Annual
General Meeting 2011, turn to the Chairman of the Board of AB SKF on
e-mail:

 

chairman@skf.com

 

or to one of the shareholder representatives at the following e-mail
addresses:

 

claes@rafsnas.se
hans.sterte@skandia.se
ramsay.brufer@alecta.com
 (marianne.nilsson@swedbankrobur.se)marianne.nilsson@swedbankrobur.se

 

Göteborg, 27 September 2010

 

Aktiebolaget SKF
(publ.)

 

 

AB SKF may be required to disclose the information provided herein
according to the Securities Markets Act and/or the Financial Instruments
Trading Act. The information was submitted for publication at 10.00 am
CEST on 27 September 2010.

 

 

For further information, please contact:

PRESS: Ingalill Östman, SKF Group Communication, tel: +46 31-337 3260,
mobile:
+46 706-973260, e-mail: ingalill.ostman@skf.com

IR: Marita Björk, SKF Investor Relations, tel: +46 31-337 1994, mobile:
+46 705-181994, e-mail: marita.bjork@skf.com

 

SKF is a leading global supplier of bearings, seals, mechatronics,
lubrication systems and services which include technical support,
maintenance and reliability services, engineering consulting and
training. SKF is represented in more than 130 countries and has 15,000
distributor locations worldwide. Annual sales in 2009 were SEK 56,227
million and the number of employees was 41,172. www.skf.com