Nederman Holding AB’s Annual General Meeting 2020
The AGM of Nederman Holding AB (publ) took place on 27 April 2020.A total of 28 228 425 shares were represented at the meeting, equivalent to 80,44 % of all shares outstanding. Fees to the Board of Directors and the auditorThe meeting approved Board fees for 2020 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 Board members, with the exception of the CEO. The meeting approved a remuneration for the Audit Committee of SEK 75,000 to the Chairman and SEK 50,000 to the Board member. Fees to the auditor