Trelleborg AGM to be held on April 28

27 Oct '07

1 min read

At Trelleborg AB's Annual General Meeting on April 25, 2007, 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 2008 Annual General Meeting.

The following persons have been asked to participate in the Nominations Committee and have agreed:

Didrik Normark, Henry and Gerda Dunkers Foundation
Ramsay Brufer, Alecta
Lars Öhrstedt, AFA Försäkring
Henrik Didner, Didner & Gerge Aktiefond
KG Lindvall, Swedbank Robur Fonder AB

The Annual General Meeting will be held on April 28, 2008.

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 2006 of approximately SEK 27 billion, with about 24,000 employees in 40 countries.

Trelleborg AB

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