Notice of Annual General Meeting
AB SKF has announced that its Annual General Meeting (AGM) will take place on Tuesday, April 21, 2026, at 14:00 at the Elite Park Avenue Hotel, located at Kungsportsavenyn 36–38, Gothenburg, Sweden. The doors will open one hour prior to the meeting at 13:00, during which light refreshments will be provided.
Participation Guidelines
To ensure smooth participation, shareholders must meet certain requirements:
A. Postal Voting
1. Shareholders wishing to vote by post must be included in the shareholder register maintained by Euroclear Sweden AB by Monday, April 13, 2026.
2. They must notify their intention to vote via postal vote before Wednesday, April 15, 2026, following the instructions detailed on the AGM webpage at
www.skf.com.
B. Attendance in Person or by Proxy
1. Shareholders who wish to attend in person, or via proxy, must also be in the shareholder register by April 13, 2026.
2. They are required to notify their attendance no later than April 15, 2026, either by:
- Using the company’s registration website at
www.skf.com
- Calling +46 31 337 25 50 (available on weekdays from 09:00-16:00)
- Emailing [email protected] with