Nomination Committee of AB SKF for the Annual General Meeting 2012

2011 September 19, 13:20 CET

In accordance with a resolution taken at the Annual General Meeting of AB SKF on 28 April 2011, 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 2012.


Claes Dahlbäck, Foundation Asset Management
Ramsay Brufer, Alecta
Marianne Nilsson, Swedbank Robur fonder
Hans Sterte, Skandia Liv

The Annual General Meeting of AB SKF will be held in Gothenburg on Wednesday, 25 April, 2012.

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 2013, can, at the latest two months before the Annual General Meeting 2012, turn to the Chairman of the Board of AB SKF on e-mail:

or to one of the shareholder representatives at the following e-mail addresses:

Gothenburg,  September 19, 2011

Aktiebolaget SKF

For further information, please contact:
Rebecca Janzon, Global Press Manager
tel: +46 31-337 3880, mobile: +46 727-173880, e-mail:

Marita Björk, Head of Investor Relations
tel: +46 31-337 1994, mobile: +46 705-181994, e-mail:

SKF is a leading global supplier of bearings, seals, mechatronics, lubrication systems, and services which include technical support, maintenance and reliability services, engineering consulting and training. SKF is represented in more than 130 countries and has 15,000 distributor locations worldwide. Annual sales in 2010 were SEK 61,029 million and the number of employees was 44,742.

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