Nomination Committee of AB SKF for the Annual General Meeting 2020

In accordance with a resolution taken at the Annual General Meeting of AB SKF on 28 March 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  
Ramsay Brufer, Alecta  
Anders Algotsson, AFA Försäkring 
Anders Jonsson, Skandia   

The Annual General Meeting of AB SKF will be held in Gothenburg on Thursday, 26 March2020.     

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