Nominations Committee at Trelleborg AB prior to2011 Annual General Meeting


Nominations Committee at Trelleborg AB prior to2011 Annual General
Meeting

At Trelleborg AB's Annual General Meeting on April 20, 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 April
20, 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.

For further information, please contact:

Media: Vice President Media Relations Mikael Sjöblom, +46 410  67015,
0733 74 70 15, mikael.sjoblom@trelleborg.com

Investors/analysts: Vice President IR  Conny Torstensson, +46 410 67070,
0734 087070, conny.torstensson@trelleborg.com

Attachments

10202016.pdf
GlobeNewswire