Nederman Holding AB’s Annual General Meeting 2018
The AGM of Nederman Holding AB (publ) took place on 19 April 2018. A total of 9 310 845 shares were represented at the meeting, equivalent to 79,61 % of all shares outstanding. 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 2017 of SEK 6.00 per share. Fees to the Board of Directors and the auditorThe meeting approved Board fees for 2018 to a total fee of SEK 1,500,000, of which SEK 450,000 to the Chairman of the Board and SEK 250,000 to each of the other AGM elected