Nomination Committee of AB SKF for the Annual General Meeting 2022
GOTHENBURG,Sweden,Sept. 8,2021 --In accordance with a resolution taken at the Annual General Meeting of AB SKF,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 2022.
Representatives:
Marcus Wallenberg,FAM
Anders Algotsson,AFA Försäkring
Anders Jonsson,Skandia
Joachim Spetz,Swedbank Robur Fonder
The Annual General Meeting of AB SKF will be held in Gothenburg on Thursday,24 March 2022.
Shareholders who wish to submit proposals on members of the AB SKF Board,Board Chairman,Board fees,Chairman of the Annual General Meeting 2022 or amendments to the instruction for the Nomination Committee,may,at the latest two months before the Annual General Meeting 2022,contact the Chairman of the Board of AB SKF on e-mail: chairman@skf.com.
For further information,please contact:
PRESS: Carl Bjernstam,Corporate Communication
Tel: 46 31-337 2517;Mobile: 46 722-201 893;e-mail: carl.bjernstam@skf.comINVESTOR RELATIONS: Patrik Stenberg,Head of Investor Relations
Tel: 46 31-337 2104; Mobile: 46 705-472 104; patrik.stenberg@skf.comThis information was brought to you by Cision http://news.cision.comhttps://news.cision.com/skf/r/nomination-committee-of-ab-skf-for-the-annual-general-meeting-2022,c3411971The following files are available for download:https://mb.cision.com/Main/637/3411971/1465853.pdf20210908 Nomination Committee of AB SKF for the Annual General Meeting 2022https://news.cision.com/skf/i/gotaholm-view-dji-0323,c2952273Götaholm view DJI 0323