Nomination of Board Members of AB SKF for the Annual General Meeting 2005
In accordance with a resolution taken at the Annual General Meeting of AB SKF on April 20, 2004, this is to announce the representatives of the four largest shareholders, ...
... by number of votes, who, together with the Chairman of the Board, will work out a proposal for a Board of Directors, to be submitted to the Annual General Meeting for decision.
- Jacob Wallenberg, Knut och Alice Wallenbergs Stiftelse
- Tomas Nicolin, Alecta
- Caroline af Ugglas, Skandia Liv
- Marianne Nilsson, Robur
The Annual General Meeting of AB SKF will be held on Tuesday April 19, 2005.
Source: SKF Group