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Intrum Justitia’s annual general meeting 2013

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Board

The annual general meeting re-elected Matts Ekman, Lars Lundquist, Joakim Rubin, Charlotte Strömberg, Fredrik Trägårdh and Joakim Westh as board members. Synnöve Trygg and Magnus Yngen were elected as new board members. Lars Lundquist was re-elected as chairman of the board.

Auditors
The annual general meeting elected Ernst & Young as auditor for the period until the end of the next annual general meeting. The auditing firm has appointed the authorized public accountant Lars Träff as auditor in charge.

Dividend
The annual general meeting adopted the board’s proposal for a dividend of SEK 5.00 per share (4.50). The record day for the dividend is Monday, 29 April 2013. The dividend is expected to be distributed by Euroclear on Friday, 3 May 2013.

Buyback and transfer of own shares
In accordance with the board’s proposal, the meeting authorized the board to until the end of the next annual general meeting resolve on purchase and transfer of the Company’s own shares on NASDAQ OMX Stockholm. The aggregated holding of the Company’s own shares shall not at any time exceed 10 per cent of the total number of shares in the Company.

Guidelines for remuneration and other terms of employment for key executives
The annual general meeting approved the board’s proposed guidelines for remuneration and other terms of employment for key executives. The total remuneration is based upon four main components; base salary, short- and long term variable salary programs and pension.

Remuneration to the board
The remuneration to the board and for committee work was established to a total of SEK 3.520.000 to be distributed as follows:

  • SEK 770.000 to the chairman of the board
  • SEK 320.000 to each of the other board members
  • SEK 150.000 to the chairman of the audit committee
  • SEK 75.000 to each of the other two audit committee members
  • SEK 70.000 to each of the three members of the remuneration committee

Minutes of meeting
Minutes of the annual general meeting will be available in Swedish on the Company’s webpage within approximately two weeks.

For further information, please contact:

Lars Wollung, CEO and President, tel: +46 8 546 102 00

Annika Billberg, IR & Communications Director
Tel: 46 8 546 102 03
Mobile: 46 702 67 97 91
E-mail: a.billberg@intrum.com

Intrum Justitia is Europe’s leading Credit Management Services (CMS) group and offers services designed to measurably improve clients’ cash flows and long-term profitability. Intrum Justitia was founded in 1923, has around 3,100 employees in 22 countries and revenues of approximately SEK 3.8 billion in 2010. Intrum Justitia AB is listed on NASDAQ OMX Stockholm since 2002. For further information, please visit www.intrum.com

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