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Annual General Meeting Documents
Annual General Meeting Documents
The Annual General Meeting of Nederman Holding AB (publ) will be held on Tuesday 21 April 2026 in Helsingborg.
Previous Annual General Meetings
NedermanGroup_AGM_Auditors_Report_Remuneration_Guidelines_EN_2025NedermanGroup_AGM_Board_Statement_Ch18_S4_EN_2025NedermanGroup_AGM_Board_Statement_Ch19_S22_EN_2025NedermanGroup_AGM_Minutes_SE_2025NedermanGroup_AGM_NominationCommittee_Proposals_EN_2025NedermanGroup_AGM_Notice_EN_2025NedermanGroup_AGM_Proxy_Form_EN_2025
NedermanGroup_AGM_Auditors_Report_Remuneration_Guidelines_EN_2024NedermanGroup_AGM_Board_Statement_Ch18_S4_EN_2024NedermanGroup_AGM_Board_Statement_Ch19_S22_EN_2024NedermanGroup_AGM_Minutes_SE_2024NedermanGroup_AGM_NominationCommittee_Proposals_EN_2024NedermanGroup_AGM_Notice_EN_2024NedermanGroup_AGM_Proxy_Form_EN_2024
NedermanGroup_AGM_Auditors_Report_Remuneration_Guidelines_EN_2023NedermanGroup_AGM_Board_Proposal_Share_Buyback_and_Transfer_EN_2023NedermanGroup_AGM_Board_Statement_Ch18_S4_EN_2023NedermanGroup_AGM_Board_Statement_Ch19_S22_EN_2023NedermanGroup_AGM_Minutes_SE_2023NedermanGroup_AGM_NominationCommittee_Proposals_EN_2023NedermanGroup_AGM_Notice_EN_2023NedermanGroup_AGM_Proxy_Form_EN_2023
NedermanGroup_AGM_Auditors_Report_Remuneration_Guidelines_EN_2022NedermanGroup_AGM_Board_Proposal_Share_Buyback_and_Transfer_EN_2022NedermanGroup_AGM_Board_Statement_Ch18_S4_EN_2022NedermanGroup_AGM_Board_Statement_Ch19_S22_EN_2022NedermanGroup_AGM_Minutes_SE_2022NedermanGroup_AGM_NominationCommittee_Proposals_EN_2022NedermanGroup_AGM_Notice_EN_2022NedermanGroup_AGM_Proxy_Form_EN_2022
NedermanGroup_EGM_Auditors_Report_Remuneration_Guidelines_EN_2021NedermanGroup_EGM_Board_Statement_Ch18_S4_EN_2021NedermanGroup_EGM_Board_Statement_Ch18_S6_EN_2021NedermanGroup_EGM_Minutes_SE_2021NedermanGroup_EGM_Notice_EN_2021NedermanGroup_EGM_Proxy_Form_EN_2021NedermanGroup_EGM_Registration_and_Advance_Voting_Form_EN_2021
NedermanGroup_AGM_Auditors_Report_Remuneration_Guidelines_EN_2021NedermanGroup_AGM_Board_Proposal_LTI_Programme_2021_2022_EN_2021NedermanGroup_AGM_Board_Statement_Ch19_S22_EN_2021NedermanGroup_AGM_Minutes_SE_2021NedermanGroup_AGM_NominationCommittee_Proposals_EN_2021NedermanGroup_AGM_Notice_EN_2021NedermanGroup_AGM_Proxy_Form_EN_2021NedermanGroup_AGM_Questions_and_Answers_EN_2021NedermanGroup_AGM_Registration_and_Advance_Voting_Form_EN_2021
NedermanGroup_AGM_Agenda_EN_2020NedermanGroup_AGM_Auditors_Report_Remuneration_Guidelines_EN_2020NedermanGroup_AGM_Board_Report_Remuneration_Committee_Evaluation_EN_2020NedermanGroup_AGM_Board_Statement_Ch19_S22_EN_2020NedermanGroup_AGM_Minutes_SE_2020NedermanGroup_AGM_NominationCommittee_Proposals_EN_2020NedermanGroup_AGM_Notice_EN_2020NedermanGroup_AGM_Proposed_Guidelines_Remuneration_EN_2020NedermanGroup_AGM_Proxy_Form_EN_2020NedermanGroup_AGM_Registration_and_Advance_Voting_Form_EN_2020
NedermanGroup_AGM_Agenda_EN_2019NedermanGroup_AGM_Auditors_Report_Remuneration_Guidelines_EN_2019NedermanGroup_AGM_Board_Proposal_LTI_Programme_2019_2020_EN_2019NedermanGroup_AGM_Board_Report_Remuneration_Committee_Evaluation_EN_2019NedermanGroup_AGM_Board_Statement_Ch18_S4_EN_2019NedermanGroup_AGM_Board_Statement_Ch19_S22_EN_2019NedermanGroup_AGM_Minutes_SE_2019NedermanGroup_AGM_NominationCommittee_Proposals_EN_2019NedermanGroup_AGM_Proposed_Guidelines_Remuneration_EN_2019NedermanGroup_AGM_Proxy_Form_EN_2019
IR Calendar
2026-03-17 - 8:00 AM
Annual and sustainability report 2025
2026-04-21 - 4:00 PM
Annual General Meeting
