In accordance with a resolution taken at the Annual General Meeting of AB SKF on 31 March 2016, 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 2017.
Representatives:
Marcus Wallenberg, FAM
Ramsay Brufer, Alecta
Anders Algotsson, AFA Försäkring
Anders Jonsson, Skandia
The Annual General Meeting of AB SKF will be held in Gothenburg on Wednesday, 29 March, 2017.
Shareholders who wish to submit proposals on members of the AB SKF Board, Board Chairman, Board fees, auditor, audit fees, Chairman of the Annual General Meeting, or Nomination Committee in preparation of the Annual General Meeting 2018, can, at the latest two months before the Annual General Meeting 2017, contact the Chairman of the Board of AB SKF on e-mail:
chairman@skf.com
or to one of the representatives at the following e-mail addresses:
marcus.wallenberg@seb.se
ramsay.brufer@alecta.com
anders.algotsson@afaforsakring.se
anders.jonsson@skandia.se
In accordance with a resolution taken at the Annual General Meeting of AB SKF on 31 March 2016, 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 2017. Representatives:Marcus Wallenberg, FAM Ramsay … Continued
