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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.
- Notice
- Nomination Committee Proposals and Explanatory Statement
- The Board of Directors' statement in regard to Chapter 18 § 4 of the Swedish Companies Act (distribution of earnings)
- The Board of Directors' statement in regard to Chapter 19 § 22 of the Swedish Companies Act (repurchase of shares)
- Auditor's report on guidelines regarding remuneration to Group Executive Management (translation from Swedish)
- Auditor’s opinion on the Corporate Governance Report (translation from Swedish)
- Proxy
- Information on the candidate nominated for election to the board
Annual General Meeting documents
NedermanGroup_AGM_Auditors_Opinion_Corporate_Governance_Report_EN_2026NedermanGroup_AGM_Auditors_Report_Remuneration_Guidelines_EN_2026NedermanGroup_AGM_Board_Statement_Ch18_S4_EN_2026NedermanGroup_AGM_Board_Statement_Ch19_S22_EN_2026NedermanGroup_AGM_Candidate_Information_EN_2026NedermanGroup_AGM_NominationCommittee_Proposals_EN_2026NedermanGroup_AGM_Notice_EN_2026NedermanGroup_AGM_Proxy_Form_EN_2026
NedermanGroup_AGM_Notice_EN_2025NedermanGroup_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_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
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