Annual General Meeting Documents The Annual General Meeting of Nederman Holding AB (publ) was held on Friday April 26, 2024 AGM 2024 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’s 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) Proxy ______ Old documents AGM 2023 Notice Annual General Meeting 2023 The Board's statement of opinion in regard to Chap. 19 §22 of the Swedish Companies Act The Board's statement of opinion in regard to Chap. 18 of the Swedish Companies Act The Board’s proposal to resolve on (A) authorisation for the Board to decide on the acquisition of the Company’s own shares and (B) the transfer of the Company’s own shares The Nomination Committee's resolution 2023 AGM Proxy Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) on the guidelines re remuneration to Group Executive Management (translation from Swedish) AGM 2022 Notice Annual General Meeting 2022 The Board's statement of opinion in regard to Chap. 19 §22 of the Swedish Companies Act The Board's statement of opinion in regard to Chap. 18 of the Swedish Companies Act The Board’s proposal to resolve on (A) authorisation for the Board to decide on the acquisition of the Company’s own shares and (B) the transfer of the Company’s own shares The Nomination Committee's resolution 2022 AGM Proxy Auditors' report in accordance with Chapter 8 (translation) AGM 2021 Questions to the AGM and answers Form for registration of participation and advance voting Notice Annual General Meeting 2021 The Board's statement of opinion in regard to Chap. 19 §22 of the Swedish Companies Act The Nomination Committee's resolution 2021 Proposal on introduction of the LTI 2021-2022 program Remuneration report Proxy Auditors' report in accordance with Chapter 8 (translation) Extraordinary General Meeting 2021 The Extraordinary General Meeting of Nederman Holding AB (publ) on Wednesday, August 25, 2021 AGM 2020 Form for registration of participation and advance voting Press release Nederman’s Nomination Committee withdraws its proposal to increase board, audit committee and remuneration committee fees Notice Annual General Meeting 2020 Agenda 2020 The Board's statement of opinion in regard to Chap. 19 §22 of the Swedish Companies Act The Nomination Committee's resolution 2020 Report by Board on the evaluation of Remuneration Committee Proposed guidelines for remuneration and other terms of employment Proxy Auditors' report in accordance with Chapter 8 AGM 2019 Notice Annual General Meeting 2019 Agenda 2019 The Board's statement in regard to Chap.18 §4 of the Swedish Companies Act The Board's statement of opinion in regard to Chap. 19 §22 of the Swedish Companies Act The Nomination Committee's resolution 2019 Report by Board on the evaluation of Remuneration Committee Proposed guidelines for remuneration and other terms of employment Proposal on introduction of the LTI 2019-2020 programme Proxy Auditors' report in accordance with Chapter 8
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