Date: 2013-08-01

Nomination of Board members of AB SKF for the Annual General Meeting 2005

In accordance with a resolution taken at the Annual General Meeting of AB SKF on April 20, 2004, this is to announce the representatives of the four largest shareholders, by number of votes, who, together with the Chairman of the Board, will work out a proposal for a Board of Directors, to be submitted to the Annual General Meeting for decision.

Representatives:
Jacob Wallenberg Knut och Alice Wallenbergs Stiftelse
Tomas Nicolin Alecta
Caroline af Ugglas Skandia Liv
Marianne Nilsson Robur

The Annual General Meeting of AB SKF will be held on Tuesday April 19, 2005.

Shareholders, who wish to submit proposals for members of the AB SKF Board, can send an e-mail to the Chairman of the Board of AB SKF at this address:

chairman@skf.com

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

jacob.wallenberg@wcap.se
tomas.nicolin@alecta.se
caroline.af.ugglas@skandia.se

Previous: 5S Management Make the Whole ZWZ Look Brand-New
Next: Line for visual checking of spherical rollers(pic)

Hot Products:

Product Model	Inside Diameter	Outside Diameter	Thickness
TAM3515 IKO	35	45	15
TAM3512 IKO	35	45	12

【TradeBearings News Statement】

1.The news above mentioned with detailed source are from internet.We are trying our best to assure they are accurate ,timely and safe so as to let bearing users and sellers read more related info.However, it doesn't mean we agree with any point of view referred in above contents and we are not responsible for the authenticity. If you want to publish the news,please note the source and you will be legally responsible for the news published.
2.All news edited and translated by us are specially noted the source"TradeBearings".
3.For investors,please be cautious for all news.We don't bear any damage brought by late and inaccurate news.
4.If the news we published involves copyright of yours,just let us know.