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Contacts

  • Kristin Andersson

    Global External Communications Director


    Riddargatan 10 114 35 STOCKHOLM SWEDEN
    +46 70 585 78 18
    http://www.intrum.com
  • Anna Fall

    Chief Brand & Communications Officer


    Riddargatan 10 114 35 STOCKHOLM SWEDEN
    http://www.intrum.com

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    Report from Intrum’s Annual General Meeting 2020

    Submission and adoption of accounts The annual general meeting noted that the annual accounts and the auditor’s report, and consolidated accounts and auditor’s report on the consolidated accounts for the financial year 2019 had been duly submitted, and adopted the profit and loss statement and balance sheet and consolidated profit and loss statement and consolidated balance sheet. Appropriation of profit The annual general meeting adopted the board’s proposal for a dividend of SEK 11.00 per share, with the remaining balance carried forward. The record day for the dividend is Friday

    Change to composition of Intrum's Nomination Committee

    Due to Sampo plc. having divested all of its shares in Intrum, Sampo plc.’s appointee Ricard Wennerklint has informed that he is leaving Intrum's Nomination Committee.The Nomination Committee has decided that this does not entail any further changes to the Nomination Committee, which now consists of:•    Robert Furuhjelm, appointed by Cidron 1748 Sarl (Chairman of the Board)•    Carl Cederschiöld, appointed by Handelsbanken Fonder•    Tomas Flodén, appointed by AMF and AMF Fonder•    Mats Gustafsson, appointed by Lannebo Fonder The Nomination Committee's proposals will be

    Annual general meeting of Intrum Justitia AB

    Summary of the most important decisions taken at the Intrum Justitia AB (publ) annual general meeting. The annual general meeting, chaired by Lars Lundquist, was held today in Stockholm, Sweden.Dividend The annual general meeting approved the board’s and managing director’s proposal for dividend of SEK 3.75 per share, with 30 March 2010 as the record date. The dividend is estimated to be paid out via Euroclear Sweden AB (former VPC AB) on 6 April 2010. Election of the board of directors The annual general meeting resolved, in accordance with the nomination committee’s proposal, that the

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