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Annual General Meeting Documents
Annual General Meeting Documents
The Annual General Meeting of Nederman Holding AB (publ) was held on Tuesday 21 April 2026 in Helsingborg.
Auditor’s opinion on the Corporate Governance Report (translation)Auditor's report on remuneration guidelines to senior executives (translation)The Board of Directors’ statement to Ch 18 § 4 Companies Act (distribution of earnings)The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase)Information on the candidate nominated for election to the boardNomination Committee proposals and explanatory statementNoticeProxy
Annual General Meeting documents
Notice 2025Auditor's report on remuneration guidelines to senior executives (translation) 2025The Board of Directors’ statement to Ch 18 § 4 Companies Act (distribution of earnings) 2025The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2025Minutes 2025Nomination Committee proposals and explanatory statement 2025Proxy 2025
Auditor's report on remuneration guidelines to senior executives (translation) 2024The Board of Directors’ statement to Ch 18 § 4 Companies Act (distribution of earnings) 2024The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2024Minutes 2024Nomination Committee proposals and explanatory statement 2024Notice 2024Proxy 2024
Auditor's report on remuneration guidelines to senior executives (translation) 2023The Board of Directors’ proposal on share buyback and transfer 2023The Board of Directors’ statement to Ch 18 § 4 Companies Act (distribution of earnings) 2023The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2023Minutes 2023Nomination Committee proposals and explanatory statement 2023Notice 2023Proxy 2023
Auditor's report on remuneration guidelines to senior executives (translation) 2022The Board of Directors’ proposal on share buyback and transfer 2022The Board of Directors’ statement to Ch 18 § 4 Companies Act (distribution of earnings) 2022The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2022Minutes 2022Nomination Committee proposals and explanatory statement 2022Notice 2022Proxy 2022
Auditor's report on remuneration guidelines to senior executives (translation) 2021The Board of Directors’ statement to Ch 18 § 4 Companies Act (distribution of earnings) 2021NedermanGroup_EGM_Board_Statement_Ch18_S6_EN_2021Minutes 2021Notice 2021Proxy 2021Form for registration of participation and advance voting 2021
Auditor's report on remuneration guidelines to senior executives (translation) 2021NedermanGroup_AGM_Board_Proposal_LTI_Programme_2021_2022_EN_2021The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2021Minutes 2021Nomination Committee proposals and explanatory statement 2021Notice 2021Proxy 2021Questions to the AGM and answers 2021Form for registration of participation and advance voting 2021
Agenda 2020Auditor's report on remuneration guidelines to senior executives (translation) 2020The Board of Directors' report on Remuneration Committee evaluation 2020The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2020Minutes 2020Nomination Committee proposals and explanatory statement 2020Notice 2020NedermanGroup_AGM_Proposed_Guidelines_Remuneration_EN_2020Proxy 2020Form for registration of participation and advance voting 2020
Agenda 2019Auditor's report on remuneration guidelines to senior executives (translation) 2019NedermanGroup_AGM_Board_Proposal_LTI_Programme_2019_2020_EN_2019The Board of Directors' report on Remuneration Committee evaluation 2019The Board of Directors’ statement to Ch 18 § 4 Companies Act (distribution of earnings) 2019The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2019Minutes 2019Nomination Committee proposals and explanatory statement 2019NedermanGroup_AGM_Proposed_Guidelines_Remuneration_EN_2019Proxy 2019
IR Calendar
2026-07-16 - 8:00 AM
Interim report 2
2026-10-22 - 8:00 AM
Interim report 3
