Gothenburg, Sweden, 16 September2016: In accordance with a resolution taken at the Annual GeneralMeeting of AB SKF on 31 March 2016, this is to announce therepresentatives of the four largest shareholders by number ofvotes, who, together with the Chairman of the Board, constitute theNomination Committee in preparation of the Annual General Meeting2017.
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 onWednesday, 29 March, 2017.
Shareholders who wish to submit proposals on members of the AB SKFBoard, Board Chairman, Board fees, auditor, audit fees, Chairman ofthe Annual General Meeting, or Nomination Committee in preparationof the Annual General Meeting 2018, can, at the latest two monthsbefore the Annual General Meeting 2017, contact the Chairman of theBoard of AB SKF on e-mail:
chairman@skf.com
or to one of the representatives at the following e-mail addresses:
marcus.wallenberg@seb.se
ramsay.brufer@alecta.com
anders.algotsson@afaforsakring.se
anders.jonsson@skandia.se
Aktiebolaget SKF
(publ)
For further information,please contact:
Press Relations: Theo Kjellberg, +46 31 3376576; +46 725 776 576; theo.kjellberg@skf.com
Investor Relations: Patrik Stenberg, +46 31337 2104; +46 705 472 104; patrik.stenberg@skf.com
SKF is a leading global supplierof bearings, seals, mechatronics, lubrication systems, and serviceswhich include technical support, maintenance and reliabilityservices, engineering consulting and training. SKF is representedin more than 130 countries and has around 17,000 distributorlocations worldwide. Annual sales in 2015 were SEK 75 997 millionand the number of employees was 46 635. www.skf.com
® SKF is a registered trademark of the SKF Group.