The AGM of Nederman Holding AB (publ) took place on 26 April 2024. A total of 29,398,775 shares were represented at the meeting, equivalent to 83,65 percent of all shares outstanding.
Adoption of the income statement and the balance sheet and dividend
The income statement and balance sheets were adopted and the meeting resolved in accordance with the proposal of the Board and the CEO for a dividend for 2023 of SEK 3.95 per share.
Discharge from liability
The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2023.
Fees to the Board of Directors and the auditor
The meeting approved Board fees for 2024 of which SEK 812,000 to the Chairman of the Board and SEK 325,000 to each of the other AGM elected Board members, with the exception of the CEO. The meeting approved a remuneration for the Audit Committee of SEK 140,000 to the Chairman and SEK 80,000 to other members of the Committee and remuneration for the Remuneration Committee of SEK 60,000 to the Chairman and SEK 30,000 to other members of the Committee.
The auditor shall be paid according to approved invoices.
Election of the Board of Directors and auditor
Johan Menckel, Anders Borg, Gunilla Fransson, Ylva op den Velde Hammargren, Sven Kristensson and Sam Strömerstén were re-elected as members of the Board. Johan Menckel was re-elected as the Chairman of the Board.
The registered accounting firm Ernst & Young AB was re-elected as accounting firm, until the end of the AGM 2025 with authorised public accountant Andreas Mast as principal auditor.
Remuneration report
The meeting resolved to approve the Board’s remuneration report pursuant to Chapter 8, Section 53 a of the Swedish Companies Act, regarding the financial year 2023.
Authorisation for the Board of Directors to acquire and transfer of the company’s own shares
The AGM resolved in accordance with the Board’s proposal for authorisation for the Board to acquire and transfer of the company’s own shares. The authorisation entails that the Board has the right to acquire and transfer of own shares, respectively, on one or more occasions during the period until the AGM 2025. Acquisition of own shares may take place on Nasdaq Stockholm at a price within the interval between the highest buying price and lowest selling price, respectively, and the company’s holdings of own shares may amount to a maximum of ten per cent of all outstanding shares. Transfer of own shares may be made of a maximum number of shares that are held by the company at the time of the Board’s decision and which are not required for the delivery of shares under the company’s incentive programme. Transfer of own shares may take place on Nasdaq Stockholm and as payment in full or in part of the purchase price for the acquisition of companies or businesses or in connection with a merger, whereby the payment shall correspond to the assessed market value. Payment for transferred shares may be made in cash, with capital contributed in kind or through set off against the assets in the company. Transfer may be made with deviation from the shareholders’ preferential rights.
Decision on transfer of the Company’s own shares to participants under the LTI programme 2023
The AGM resolved, in accordance with the Board’s proposal on transfer of maximum 11,668 own shares under LTI programme 2023. The LTI programme 2023 were closed according to plan on 31 December 2023 and ten senior executives shall receive a bonus in accordance with the programme´s terms and conditions. Transfer of shares shall take place at a price of SEK 187,53 per share and the participants shall hold the shares for at least three years.
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About Nederman
Nederman is an environmental technology company and a global leader in industrial air filtration dedicated to capturing, measuring, controlling and cleaning air to make industrial production more efficient, safe and sustainable. Based on industry leading products, solutions and services in combination with an innovative IoT platform we deliver knowledge and facts needed to optimise performance and guarantee emissions compliance to protect people, planet and production.
The Nederman Group is listed on Nasdaq Stockholm. The Group has approximately 2 500 employees and presence in more than 50 countries. Learn more at nedermangroup.com
Nederman Holding AB (publ), P.O. Box 602, SE-251 06 Helsingborg, Sweden
Corporate registration number: 556576-4205
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