(Información remitida por la empresa firmante)
The Board of Directors and the President shall, upon request by any shareholder and where the Board of Directors believes that it may take place without significant harm to the company, provide information in respect of any circumstances which may affect the assessment of a matter on the agenda, any circumstances which may affect the assessment of the company’s or a subsidiary’s financial position and the company’s relationship to other group companies. Anyone who wishes to dispatch questions in advance may do so to AB SKF, Att. General Counsel, SE-415 50 Gothenburg, Sweden, or by e-mail: chair@skf.comSKF’s web-based financial report in English will be made public on 1 March 2023.
Proxy forms will be available at the company’s website, www.skf.com, and may also be requested by letter to Computershare AB, “AGM 2023 of AB SKF”, Box 5267, SE-102 46 Stockholm, Sweden or by phone +46 771 24 64 00.
Gothenburg, February 2023
Aktiebolaget SKF
(publ)
Reg. no 556007-3495
The Board of Directors
________________
Visit to SKF’s factory in Gamlestaden, Gothenburg
Shareholders are welcome to visit SKF’s factory in Gamlestaden, Gothenburg, in connection with the Annual General Meeting on Friday 24 March 2023 at 9.00 and 10.15. Shareholders that wish to participate shall notify the requested visiting time, complete name and contact details (preferably email address alternatively a cell phone number) to: SKF Sverige AB, 415 50 Gothenburg alternatively via email to: Lars.Werner@skf.com. Please note that the number of participants is limited.
Processing of Personal Data
Personal data related to a shareholder which is gathered from the shareholders’ register, notification on participation in the Annual General Meeting and information about advisors that are to participate or any other information that is otherwise given as set out above, will be processed mainly to register the shareholder, form part of the voting list at the Annual General Meeting and if necessary, the minutes from the Annual General Meeting. The personal data is processed in accordance with the Regulation (EU) 2016/679 of the European Parliament and of the Council. For complete information on the company’s processing of your personal data in connection with the Annual General Meeting and your rights, see SKF’s website www.skf.com under the heading “About AGM” (which is located under the section “Investors” and “Corporate Governance”).
[1] Adjusted from the SKF Group net zero 2030 target stated in the SKF Year-end report 2022.
CONTACT:
For further information, please contact:
PRESS: Carl Bjernstam, Group Communication
tel: 46 31-337 2517; mobile: 46 722-201 893; e-mail: carl.bjernstam@skf.com
INVESTOR RELATIONS: Patrik Stenberg, Head of Investor Relations
tel: 46 31-337 2104; mobile: 46 705-472 104; patrik.stenberg@skf.com
The following files are available for download:
View original content:https://www.prnewswire.co.uk/news-releases/notice-of-annual-general-meeting-301746269.html