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Annual General Meeting Documents

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Annual General Meeting Documents

The Annual General Meeting of Nederman Holding AB (publ) was held on Tuesday 21 April 2026 in Helsingborg.

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Annual General Meeting
┗ Documents
Articles of association
Auditors
Board of Directors
Committees
Corporate governance
Group Management
Nomination committee
Remunerations

IR Calendar

2026-07-16 - 8:00 AM

Interim report 2

2026-10-22 - 8:00 AM

Interim report 3

Press releases

Nederman strengthens its position in Australia

Nederman Holding AB’s Annual General Meeting 2026

See all press releases

IR contact - Matthew Cusick

IR contact

Matthew Cusick

SVP, CFO

matthew.cusick@nederman.com

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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 board Minutes of the AGM (without voting list) (Swedish only)Nomination Committee proposals and explanatory statement Notice Proxy

Annual General Meeting documents

2025

Notice 2025 Auditor's report on remuneration guidelines to senior executives (translation) 2025 The Board of Directors’ statement to Ch 18 § 4 Companies Act (distribution of earnings) 2025 The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2025 Minutes of the AGM (without voting list) (Swedish only) 2025 Nomination Committee proposals and explanatory statement 2025 Proxy 2025

2024

Auditor's report on remuneration guidelines to senior executives (translation) 2024 The Board of Directors’ statement to Ch 18 § 4 Companies Act (distribution of earnings) 2024 The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2024 Minutes of the AGM (without voting list) (Swedish only) 2024 Nomination Committee proposals and explanatory statement 2024 Notice 2024 Proxy 2024

2023

Auditor's report on remuneration guidelines to senior executives (translation) 2023 The Board of Directors’ proposal on share buyback and transfer 2023 The Board of Directors’ statement to Ch 18 § 4 Companies Act (distribution of earnings) 2023 The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2023 Minutes of the AGM (without voting list) (Swedish only) 2023 Nomination Committee proposals and explanatory statement 2023 Notice 2023 Proxy 2023

2022

Auditor's report on remuneration guidelines to senior executives (translation) 2022 The Board of Directors’ proposal on share buyback and transfer 2022 The Board of Directors’ statement to Ch 18 § 4 Companies Act (distribution of earnings) 2022 The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2022 Minutes of the AGM (without voting list) (Swedish only) 2022 Nomination Committee proposals and explanatory statement 2022 Notice 2022 Proxy 2022

2021 EGM

Auditor's report on remuneration guidelines to senior executives (translation) 2021 The Board of Directors’ statement to Ch 18 § 4 Companies Act (distribution of earnings) 2021 The Board of Directors’ statement to Ch 18 § 6 Companies Act (distribution of earnings) 2021 Minutes of the EGM (Swedish only) 2021 Notice 2021 Proxy 2021 Form for registration of participation and advance voting 2021

2021

Auditor's report on remuneration guidelines to senior executives (translation) 2021 NedermanGroup_AGM_Board_Proposal_LTI_Programme_2021_2022_EN_2021 The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2021 Minutes of the AGM (without voting list) (Swedish only) 2021 Nomination Committee proposals and explanatory statement 2021 Notice 2021 Proxy 2021 Questions to the AGM and answers 2021 Form for registration of participation and advance voting 2021

2020

Agenda 2020 Auditor's report on remuneration guidelines to senior executives (translation) 2020 The Board of Directors' report on Remuneration Committee evaluation 2020 The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2020 Minutes of the AGM (without voting list) (Swedish only) 2020 Nomination Committee proposals and explanatory statement 2020 Notice 2020 NedermanGroup_AGM_Proposed_Guidelines_Remuneration_EN_2020 Proxy 2020 Form for registration of participation and advance voting 2020

2019

Agenda 2019 Auditor's report on remuneration guidelines to senior executives (translation) 2019 NedermanGroup_AGM_Board_Proposal_LTI_Programme_2019_2020_EN_2019 The Board of Directors' report on Remuneration Committee evaluation 2019 The Board of Directors’ statement to Ch 18 § 4 Companies Act (distribution of earnings) 2019 The Board of Directors’ statement to Ch 19 § 22 Companies Act (share repurchase) 2019 Minutes of the AGM (without voting list) (Swedish only) 2019 Nomination Committee proposals and explanatory statement 2019 NedermanGroup_AGM_Proposed_Guidelines_Remuneration_EN_2019 Proxy 2019

2018

Minutes of the AGM (without voting list) (Swedish only) 2018

2017

Minutes of the AGM (without voting list) (Swedish only) 2017

2016 EGM

Minutes of the EGM (Swedish only) 2016

2016

Minutes of the AGM (without voting list) (Swedish only) 2016

2015

Minutes of the AGM (without voting list) (Swedish only) 2015

2014

Minutes of the AGM (without voting list) (Swedish only) 2014

2013

Minutes of the AGM (without voting list) (Swedish only) 2013

2012

Minutes of the AGM (without voting list) (Swedish only) 2012

2011

Minutes of the AGM (without voting list) (Swedish only) 2011