The Annual General Meeting of Nederman Holding AB (publ) held on April 29, 2013. On the Annual General Meeting 8.280.075 shares were represented, equivalent to 70.7% of total outstanding shares. The Meeting approved the proposal from the Board of Directors and the President to pay a dividend to the shareholders of SEK 4.00 per share. The income statements and the balance sheets of the parent company and the Group were adopted.
The General Meeting resolved that the Board’s fee for 2013 is to be in accordance with the following: A fixed fee of SEK 1 600 000 to be distributed with SEK 400 000 to the Chairman of the Board, and with SEK 200 000 to each other Board member except the President of the company.
Susanne Pahlén Åklundh and Fabian Hielte were elected as new members of the Board of Nederman Holding AB (publ). Board members Ylva Hammargren, Per Borgvall, Gunnar Gremlin and Sven Kristensson were re-elected as members of the Board. Jan Svensson was reelected as Chairman of the...