Annual General Meeting of Nederman Holding AB
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 Board.
The Meeting re-elected the registered auditing company KPMG AB (with the Authorized Public Accountant Dan Kjellqvist as the auditor in charge until further notice) as auditor of the company for the period until the end of the Annual General Meeting 2014.
The resolution concerning the introduction of a share savings scheme, as presented in the notice of the annual meeting, was unanimously adopted.
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Facts about Nederman
Nederman is one of the world's leading companies supplying products and solutions in the environmental technology sector focusing on industrial air filtration. The company's products and systems contribute to reducing the environmental effects from industrial production, to creating safe and clean working environments and to boosting production efficiency. Nederman's offering encompasses everything from the design stage through to installation, commissioning and servicing. Sales are carried out via subsidiaries in 30 countries and distributors in over 30 countries. Nederman develops and produces in its own manufacturing and assembly units in Europe, North America and Asia. The Group is listed on Nasdaq OMX, Stockholm and has around 1,950 employees.
Nederman Holding AB (publ), P.O. Box 602, SE-251 06 Helsingborg, Sweden.
Corporate registration number: 556576-4205