Nederman Holding AB’s Annual General Meeting 2023
The AGM of Nederman Holding AB (publ) took place on 24 April 2023. A total of 27 341 494 shares were represented at the meeting, equivalent to 77,91% of all shares outstanding. Adoption of the income statement and the balance sheet and dividendThe 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 2022 of SEK 3.75 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 2022.