Nomination Committee of Trelleborg AB prior to the 2025 Annual General Meeting
Kurs
+0,85%
Likviditet
278 MSEK
Prenumeration
Kalender
| Tid* | ||
| 2026-01-26 | 08:00 | Bokslutskommuniké 2025 |
| 2025-10-24 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-07-17 | 08:00 | Kvartalsrapport 2025-Q2 |
| 2025-04-24 | - | Årsstämma |
| 2025-04-24 | 08:00 | Kvartalsrapport 2025-Q1 |
| 2025-01-29 | 08:00 | Bokslutskommuniké 2024 |
| 2024-10-24 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-25 | - | X-dag ordinarie utdelning TREL B 6.75 SEK |
| 2024-04-24 | - | Årsstämma |
| 2024-04-24 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-02 | - | Bokslutskommuniké 2023 |
| 2023-10-26 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-19 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | - | X-dag ordinarie utdelning TREL B 6.00 SEK |
| 2023-04-27 | - | Årsstämma |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-01-27 | - | Bokslutskommuniké 2022 |
| 2022-10-26 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-21 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-28 | - | X-dag ordinarie utdelning TREL B 5.50 SEK |
| 2022-04-27 | - | Årsstämma |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-04 | - | Bokslutskommuniké 2021 |
| 2021-12-28 | - | Extra Bolagsstämma 2021 |
| 2021-10-27 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-22 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-23 | - | X-dag ordinarie utdelning TREL B 5.00 SEK |
| 2021-04-22 | - | Årsstämma |
| 2021-04-22 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-10 | - | Bokslutskommuniké 2020 |
| 2020-10-27 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-20 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-24 | - | X-dag ordinarie utdelning TREL B 0.00 SEK |
| 2020-04-23 | - | Årsstämma |
| 2020-04-23 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-12 | - | Bokslutskommuniké 2019 |
| 2019-10-24 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-18 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-28 | - | X-dag ordinarie utdelning TREL B 4.75 SEK |
| 2019-03-27 | - | Årsstämma |
| 2019-02-13 | - | Bokslutskommuniké 2018 |
| 2018-10-31 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-20 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | - | X-dag ordinarie utdelning TREL B 4.50 SEK |
| 2018-04-25 | - | Årsstämma |
| 2018-04-25 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-02 | - | Bokslutskommuniké 2017 |
| 2017-10-27 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-20 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-28 | - | X-dag ordinarie utdelning TREL B 4.25 SEK |
| 2017-04-27 | - | Årsstämma |
| 2017-04-27 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-01 | - | Bokslutskommuniké 2016 |
| 2016-10-25 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-19 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-22 | - | X-dag ordinarie utdelning TREL B 4.00 SEK |
| 2016-04-21 | - | Årsstämma |
| 2016-04-21 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-04 | - | Bokslutskommuniké 2015 |
| 2015-10-22 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-21 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-24 | - | X-dag ordinarie utdelning TREL B 3.75 SEK |
| 2015-04-23 | - | Årsstämma |
| 2015-04-23 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-13 | - | Bokslutskommuniké 2014 |
| 2014-10-22 | - | Kvartalsrapport 2014-Q3 |
| 2014-10-17 | - | Analytiker möte 2014 |
| 2014-07-22 | - | Kvartalsrapport 2014-Q2 |
| 2014-06-04 | - | Kapitalmarknadsdag 2014 |
| 2014-04-24 | - | X-dag ordinarie utdelning TREL B 3.25 SEK |
| 2014-04-23 | - | Årsstämma |
| 2014-04-23 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-13 | - | Bokslutskommuniké 2013 |
| 2013-10-23 | - | Kvartalsrapport 2013-Q3 |
| 2013-10-23 | - | Analytiker möte 2013 |
| 2013-07-23 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-25 | - | X-dag ordinarie utdelning TREL B 3.00 SEK |
| 2013-04-24 | - | Årsstämma |
| 2013-04-24 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-13 | - | Bokslutskommuniké 2012 |
| 2012-12-06 | - | Kapitalmarknadsdag 2012 |
| 2012-10-24 | - | Kvartalsrapport 2012-Q3 |
| 2012-10-24 | - | Analytiker möte 2012 |
| 2012-07-19 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-20 | - | X-dag ordinarie utdelning TREL B 2.50 SEK |
| 2012-04-19 | - | Årsstämma |
| 2012-04-19 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-15 | - | Bokslutskommuniké 2011 |
| 2011-11-30 | - | Kapitalmarknadsdag 2011 |
| 2011-10-26 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-20 | - | Kvartalsrapport 2011-Q2 |
| 2011-07-20 | - | Analytiker möte 2011 |
| 2011-04-21 | - | X-dag ordinarie utdelning TREL B 1.75 SEK |
| 2011-04-20 | - | Årsstämma |
| 2011-04-20 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-15 | - | Bokslutskommuniké 2010 |
| 2010-10-28 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-21 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-21 | - | X-dag ordinarie utdelning TREL B 0.50 SEK |
| 2010-04-20 | - | Kvartalsrapport 2010-Q1 |
| 2009-10-29 | - | Kvartalsrapport 2009-Q3 |
| 2009-07-24 | - | Kvartalsrapport 2009-Q2 |
| 2009-04-24 | - | X-dag ordinarie utdelning TREL B 0.00 SEK |
| 2009-04-23 | - | Årsstämma |
| 2009-04-17 | - | Kvartalsrapport 2009-Q1 |
| 2008-04-29 | - | X-dag ordinarie utdelning TREL B 6.50 SEK |
| 2007-04-27 | - | X-dag ordinarie utdelning TREL B 6.00 SEK |
| 2006-04-26 | - | X-dag ordinarie utdelning TREL B 5.50 SEK |
| 2005-04-27 | - | X-dag ordinarie utdelning TREL B 5.00 SEK |
| 2004-04-23 | - | X-dag ordinarie utdelning TREL B 4.50 SEK |
| 2003-04-28 | - | X-dag ordinarie utdelning TREL B 4.25 SEK |
| 2002-04-24 | - | X-dag ordinarie utdelning TREL B 4.00 SEK |
| 2001-04-27 | - | X-dag ordinarie utdelning TREL B 3.75 SEK |
| 2000-04-14 | - | X-dag ordinarie utdelning TREL B 3.25 SEK |
| 1999-04-23 | - | X-dag ordinarie utdelning TREL B 2.00 SEK |
| 1998-04-27 | - | X-dag ordinarie utdelning TREL B 3.50 SEK |
| 1998-04-27 | - | X-dag bonusutdelning TREL B 1.5 |
| 1997-04-28 | - | X-dag ordinarie utdelning TREL B 3.00 SEK |
| 1996-05-07 | - | X-dag ordinarie utdelning TREL B 3.00 SEK |
| 1996-05-07 | - | X-dag bonusutdelning TREL B 2 |
| 1995-05-15 | - | X-dag ordinarie utdelning TREL B 1.00 SEK |
| 1994-05-25 | - | X-dag ordinarie utdelning TREL B 0.00 SEK |
| 1993-05-31 | - | X-dag ordinarie utdelning TREL B 0.00 SEK |
| 1992-05-26 | - | X-dag ordinarie utdelning TREL B 6.50 SEK |
| 1991-05-31 | - | X-dag ordinarie utdelning TREL B 6.50 SEK |
| 1990-05-31 | - | X-dag ordinarie utdelning TREL B 6.00 SEK |
| 1989-06-01 | - | X-dag ordinarie utdelning TREL B 8.00 SEK |
| 1988-06-02 | - | X-dag ordinarie utdelning TREL B 4.00 SEK |
| 1987-05-27 | - | X-dag ordinarie utdelning TREL B 4.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
According to a previous resolution by the Annual General Meeting of Trelleborg AB, the Chairman of the Board is assigned the task of annually asking the five largest shareholders, in terms of votes registered on August 31, to appoint one member each to the Nomination Committee prior to the next Annual General Meeting.
The following have agreed to participate in the Nomination Committee for the 2025 Annual General Meeting:
Ragnar Lindqvist, The Dunker interests
Ulrik Grönvall, Swedbank Robur Fonder
Anna Sundberg, Handelsbanken Fonder
Erik Granström, Folksam
Per Trygg, Lannebo Fonder
The Nomination Committee will thus be composed of the same members as for the 2024 Annual General Meeting. The main task of the Nomination Committee is to propose the Board of Directors as well as remuneration to the Board of Directors. Further, the Committee shall submit proposals for Auditor and Auditor fees and Chairman for the Annual General Meeting.
The Annual General Meeting will be held in Trelleborg, Sweden, on April 24, 2025.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by email to valberedningen@trelleborg.com no later than January 31, 2025.
Contacts
Media: Vice President Communications Tobias Rydergren, +46 (0)410 67015, +46 (0)733 747015, tobias.rydergren@trelleborg.com
Investors/analysts: Vice President IR Christofer Sjögren, +46 (0)410 67068, +46 (0)708 665140, christofer.sjogren@trelleborg.com
About Us
Trelleborg is a world leader in engineered polymer solutions that protect critical applications in demanding environments. Its innovative solutions accelerate performance for customers in a sustainable way. In 2023, The Trelleborg Group had annual sales of approximately SEK 34 billion in around 40 countries. The Group comprises three business areas: Trelleborg Industrial Solutions, Trelleborg Sealing Solutions and Trelleborg Medical Solutions. The Trelleborg share has been listed on the Stock Exchange since 1964 and is listed on Nasdaq Stockholm, Large Cap. www.trelleborg.com