Nomination Committee of AB SKF for the Annual General Meeting 2021
27 Sep,2020
In accordance with a resolution taken at the Annual General Meeting of AB SKF on 26 March 2020, this is to announce, due to changes of the four largest shareholders by number of votes, the representatives who, together with the Chairman of the Board, constitute the Nomination Committee in preparation of the Annual General Meeting 2021.
Representatives:
Marcus Wallenberg, FAM
Anders Jonsson, Skandia
Anders Algotsson, AFA Försäkring
Evert Carlsson, Swedbank Robur Fonder
The Annual General Meeting of AB SKF will be held in Gothenburg on Thursday, 25 March, 2021.
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 2021 or amendments to the instruction for the Nomination Committee, may, at the latest two months before the Annual General Meeting 2021.
