Nederman Holding AB’s Annual General Meeting 2017
The AGM of Nederman Holding AB (publ) took place on 19 April 2017. A total of 9 322 850 shares were represented at the meeting, equivalent to 79,74% 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 2016 of SEK 5.50 per share. Fees to the Board of Directors and the auditorThe meeting approved Board fees for 2017 to a total fee of SEK 1,575,000, of which SEK 450,000 to the Chairman of the Board and SEK 225,000 to each of the other AGM elected