Nederman Holding AB’s Annual General Meeting 2019
The AGM of Nederman Holding AB (publ) took place on 29 April 2019. A total of 26 177 787 shares were represented at the meeting, equivalent to 74,6 % 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 2018 of SEK 2.30 per share. Fees to the Board of Directors and the auditorThe meeting approved Board fees for 2019 to a total fee of SEK 1,580,000, of which SEK 540,000 to the Chairman of the Board and SEK 260,000 to each of the other AGM elected