Dividend
In accordance with the proposal of the Board, the Annual General Meeting resolved to not pay a dividend for the 2019 fiscal year.
The Meeting noted however that, when the market has stabilized, and visibility of earnings has normalized, it is the Board's ambition to call to an extraordinary general meeting later this year, to decide on a dividend for the 2019 fiscal year.
Income statement and balance sheet
The Meeting adopted the income statement and balance sheet, and the consolidated income statement and balance sheet for 2019.
The members of the Board and the President were discharged from personal liability for the 2019 fiscal year.
Board of Directors and auditor
In accordance with the Nomination Committee's proposal,
The Company's auditor,
Remuneration and remuneration guidelines
In accordance with the Nomination Committee's proposal, the Meeting decided on unchanged Board fees compared to 2019.
The Meeting decided that the total fees paid to the Board, excluding travel expenses, be
In addition, the Meeting decided that fees paid to those assigned to the Audit Committee be
In accordance with the Board's proposal, the Meeting approved the remuneration guidelines for the President and senior executives.
The Meeting was livestreamed in its entirety in Swedish and can be viewed in retrospect at www.trelleborg.com.
Minutes from the Meeting will be published on www.trelleborg.com.
For further information, please contact:
Media: Vice President Media Relations Karin Larsson, +46 (0)410 67015, +46 (0)733 747015, karin.larsson@trelleborg.com
Investors/analysts: Vice President IR Christofer Sjögren, +46 (0)410 67068, +46 (0)708 665140, christofer.sjogren@trelleborg.com
Trelleborg is a world leader in engineered polymer solutions that seal, damp and protect critical applications in demanding environments. Its innovative solutions accelerate performance for customers in a sustainable way.
www.trelleborg.com
https://news.cision.com/trelleborg/r/press-release-from-trelleborg-ab-s-2020-annual-general-meeting,c3095636
https://mb.cision.com/Main/584/3095636/1235001.pdf
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