Trelleborg names nomination committee ahead of 2027 AGM
Representatives of Trelleborg’s five largest shareholders will join the nomination committee ahead of the AGM scheduled for April 22, 2027.
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what happened
MFN by Modular Finance reports that Trelleborg AB has formed the nomination committee for its 2027 Annual General Meeting under a resolution adopted at a previous AGM. Each of the five largest shareholders, ranked by votes registered on August 31, was asked to appoint one representative.
The committee will include Ragnar Lindqvist of The Dunker Foundations, Mats Hellström of Nordea Funds, Ulrik Grönvall of Swedbank Robur Funds, Carina Silberg of Alecta Tjänstepension and Anna Sundberg of Handelsbanken Funds. Trelleborg AB Chairman Johan Malmquist has also been invited as a non-voting participant.
The committee is responsible for proposing the Board of Directors and its remuneration, as well as the auditor, auditor fees and the chair for the Annual General Meeting. The meeting will take place in Trelleborg, Sweden, on April 22, 2027. Shareholders may submit proposals for Board candidates by email no later than December 31, 2026.
why it matters
The committee will shape proposals on Trelleborg’s board, auditor and related remuneration ahead of the 2027 AGM. The company is listed on Nasdaq Stockholm, Large Cap, and reported approximately SEK 34 billion in annual sales for 2025.
instruments
sources
- Nomination Committee of Trelleborg AB prior to the 2027 Annual General Meeting — MFN by Modular Finance, 12 October 2026 at 11:00 UTC
prepared by the newsmetry newsroom with ai assistance from the sources listed below. not investment advice.
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