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Notification of the Annual General Meeting of Trelleborg AB (publ)

Notification of the Annual General Meeting of Trelleborg AB (publ)

Trelleborg Ab Class BMarch 24, 20264
Notification of the Annual General Meeting of Trelleborg AB (publ)

About this update from Trelleborg Ab Class B

The shareholders of Trelleborg AB (publ), Corporate Registration Number 556006-3421, are hereby invited to attend the Annual General Meeting on Thursday, April 23, 2026, at 5:00 p.m. CEST in Parken kultur- och konferenscenter, Norregatan 46-48, 231 63 Trelleborg, Sweden. The venue will open, and registration will commence from 4:15 p.m. CEST. Coffee and cake will be served in conjunction with the Annual General Meeting.The Board of Directors has decided that it will also be possible for shareholders to exercise their voting rights at the Meeting in the form of postal voting in accordance with the provisions in the company’s Articles of Association.Notification and registrationShareholders wishing to attend the Meeting venue must:be registered as a shareholder in the shareholders’ register maintained by Euroclear Sweden AB as of Wednesday, April 15, 2026,andinform the company of their intention to participate and of any advisors (maximum two) that the shareholder intends to be accompanied by at the Meeting, not later than Friday, April 17, 2026.Notification of attendance can be given on Euroclear Sweden AB’s website,www.euroclear.com/sweden/generalmeetings/, by post to Trelleborg AB ”Årsstämma 2026”, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, or by telephone to +46 (0)8-402 92 42 (weekdays 9:00 a.m.–4:00 p.m. CEST) or by e-mail to.In their notification, shareholders are to state their name, personal identity number, telephone number and the name of any advisors. If participation is supported by power of attorney, this must be sent to the company prior to the Annual General Meeting. If the shareholder is a legal entity, a registration certification or an equivalent authorization document must be enclosed along with the power of attorney. The company provides power of attorney forms atwww.trelleborg.comand by post to shareholders who contact the company and provide an address.Shareholders wishing to participate via postal voting must:be registered as a shareholder in the shareholders’ register maintained by Euroclear Sweden AB as of Wednesday, April 15, 2026,andnotify the company of their intention to participate in the Meeting by submitting a postal vote in accordance with the instructions below in such a manner that Euroclear Sweden AB has received the postal vote by Friday, April 17, 2026, at the latest.A special form is to be used for...

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