Nederman Holding AB’s Annual General Meeting 2022
The AGM of Nederman Holding AB (publ) took place on 25 April 2022. A total of 23 114 711 shares were represented at the meeting, equivalent to 65.87% of all shares outstanding. Dividend The 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 2021 of SEK 3.50 per share. Fees to the Board of Directors and the auditor The meeting approved Board fees for 2022 to a total fee of SEK 1,950,000, of which SEK 750,000 to the Chairman of the Board and SEK 300,000 to each of the