Nomination Committee of AB SKF for the Annual General Meeting 2008
In accordance with a resolution taken at the Annual General Meeting of AB SKF on 24 April, 2007, 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 2008.
Representatives:
Claes Dahlbäck, Knut och Alice Wallenbergs Stiftelse Bengt-Åke Fagerman, Skandia Liv Marianne Nilsson, Swedbank Robur Tomas Nicolin, Alecta
The Annual General Meeting of AB SKF will be held in Gothenburg on 16 April, 2008.
Shareholders who wish to submit proposals on members of the AB SKF Board, Board chairman, Board fees, audit fees, chairman of the Annual General Meeting, or Nomination Committee in preparation of the Annual General Meeting 2009, can, at the latest two months before the Annual General Meeting 2008, turn to the Chairman of the Board of AB SKF on e-mail:
chairman@skf.com
or to one of the shareholder representatives at the following e-mail
addresses:
claes.dahlback@thisbe.se
bengt-ake.fagerman@skandia.se
marianne.nilsson@swedbankrobur.se
tomas.nicolin@alecta.se
Source: SKF Group
