Nomination Committee of AB SKF for the Annual General Meeting 2020
GOTHENBURG,Sweden,Sept. 16,2019 -- In accordance with a resolution taken atthe Annual General Meeting of AB SKF on28March 2019,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 2020.
Representatives:
Marcus Wallenberg,FAM
RamsayBrufer,Alecta
Anders Algotsson,AFA Forsakring
Anders Jonsson,Skandia
The Annual General Meeting of AB SKF will be held in Gothenburg on Thursday,26March 2020.
Shareholders who wish to submit proposals on members of the AB SKF Board,Board Chairman,Board fees,Chairman of the Annual General Meeting or Nomination Committee in preparation of the Annual General Meeting 2021,may,at the latest two months before the Annual General Meeting 2020,contact the Chairman of the Board of AB SKF on e-mail:chairman@skf.com
Aktiebolaget SKF
(publ)
For further information,please contact:
PRESS: Theo Kjellberg,Director,Press Relations
tel: 46-31-337-6576,mobile: 46-725-776576,e-mail: theo.kjellberg@skf.com
INVESTOR RELATIONS: Patrik Stenberg,Head of Investor Relations
Patrik Stenberg,46-31-337 2104; 46 705-472 104; patrik.stenberg@skf.com
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