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  • JM
    Gustav lll:s boulevard 64, Solna S-169 82 STOCKHOLM
    +46 8 782 87 00
    http://www.jm.se
  • Katarina Rimmerfeldt

    Communications Manager


    +46 73 432 61 20
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    JM AB's Nomination Committee for the 2020 Annual General Meeting

    As specified by the instructions for JM AB’s Nomination Committee, the members of the Nomination Committee for the 2020 Annual General Meeting are to be appointed on July 31, 2019 by the four largest shareholders/shareholder groups in the company in terms of voting rights, which want to be on the Nomination Committee. The Chairperson of the Board of Directors will be the Nomination Committee's fifth member.The following shareholders have been identified as the four largest shareholders that are willing to serve on the Nomination Committee, and they have appointed the following

    Annual General Meeting at JM AB

    The Annual General Meeting of shareholders of JM AB met on March 28, 2019, and adopted all of the proposals of the Board of Directors and the Nomination Committee.The Annual General Meeting resolved to approve the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet. The Annual General Meeting resolved to pay a dividend of SEK 12.00 per share. The record date for payment is Monday, April 1, 2019. Euroclear Sweden AB will send the dividend on Thursday, April 4, 2019. The Annual General Meeting resolved to discharge the Board

    Notice of JM AB’s Annual General Meeting on March 28, 2019

    JM AB is announcing via this press release the notice of Annual General Meeting on March 28, 2019. The notice will be published on JM’s website on Wednesday, February 27. The notice will also be published in Post- och Inrikes Tidningar (Swedish Official Gazette) on the same day, and information that the notice has been published will be announced in Svenska Dagbladet.NOTICE OF ANNUAL GENERAL MEETING Shareholders in JM AB (publ) are hereby invited to attend the Annual General Meeting to be held at 4:00 p.m. on Thursday, March 28, 2019, at JM’s head office, located at Gustav III:s

    Annual General Meeting 2019 - JM AB Regarding Chairperson and Board Members

    The Nomination Committee of JM AB has decided to propose the following to the 2019 Annual General Meeting regarding the composition of the Board of Directors.Number of Board Directors: seven ordinary members. The Nomination Committee proposes the re-election of Fredrik Persson as Chairperson of the Board. The Nomination Committee proposes the re-election of Members Kaj-Gustaf Bergh, Olav Line, Eva Nygren and Thomas Thuresson and the new election of Kerstin Gillsbro and Annica Ånäs. Kia Orback Pettersson and Åsa Söderström Winberg have declined re-election. Kerstin Gillsbro holds a MSc

    Annual General Meeting at JM AB

    The Annual General Meeting of shareholders of JM AB met on April 12, 2018 and adopted all the proposals of the Board of Directors and the Nomination Committee.The Annual General Meeting resolved to pay a dividend of SEK 11.00 per share. The record date for payment is Monday, April 16, 2018. Euroclear Sweden AB will send the dividend on Thursday, April 19, 2018.  Board members and feesThe Annual General Meeting resolved that the Board will have seven Members. The Annual General Meeting resolved to re-elect Fredrik Persson as Chairperson of the Board, and to re-elect Board Members Kaj-

    Notice of JM’s Annual General Meeting on April 12, 2018

    According to the rules for companies on the NASDAQ Stockholm, JM AB is announcing via this press release the notice of the Annual General Meeting on April 12, 2018.The notice is hereby made public and will be published on JM's website Monday, March 14. On the same day, the notice will be published in Post- och Inrikes Tidningar (Swedish Official Gazette) and information that the notice has been published will be announced in Svenska Dagbladet. NOTICE OF ANNUAL GENERAL MEETING Shareholders in JM AB (publ) are hereby invited to attend the Annual General Meeting to be held at 4:00 pm

    JM AB's Nomination Committee for the 2018 Annual General Meeting

    JM AB's Annual General Meeting resolved on Thursday, April 27, 2017 that the members of the Nomination Committee for the 2018 Annual General Meeting would be appointed on Monday, July 31, 2017 by the four largest shareholders/shareholder groups in the company in terms of voting rights, which want to be on the Nomination Committee. The Chairperson of the Board of Directors will be the Nomination Committee's fifth member.The following shareholders have been identified as the four largest shareholders that are willing to serve on the Nomination Committee, and they have appointed the specified

    Annual General Meeting at JM AB

    The Annual General Meeting of shareholders of JM AB met on April 27, 2017 and adopted all of the proposals of the Board of Directors and the Nomination Committee.The Annual General Meeting resolved to pay a dividend of SEK 9.50 per share. The record date for payment is Tuesday, May 2, 2017. Euroclear Sweden AB will send the dividend on Friday, May 5, 2017.  Board Members and remuneration The Annual General Meeting resolved that the Board will have seven Members. The Annual General Meeting resolved to elect Fredrik Persson as Chairperson of the Board, to elect Olav Line as Board Member

    Notice of JM’s Annual General Meeting on April 27, 2017

    According to the rules for companies on the NASDAQ Stockholm, JM AB is announcing via this press release the notice of the Annual General Meeting on April 27, 2017.The notice is hereby made public and will be published on JM's website Monday, March 27. On the same day, the notice will be published in Post- och Inrikes Tidningar (Swedish Official Gazette) and information that the notice has been published will be announced in Svenska Dagbladet. NOTICE OF ANNUAL GENERAL MEETING Shareholders in JM AB (publ) are hereby invited to attend the Annual General Meeting to be held at 4:00 pm

    Notice of JM’s Annual General Meeting on April 21, 2016

    According to the rules for companies on the NASDAQ Stockholm, JM AB is announcing via this press release the notice of the Annual General Meeting on April 21, 2016. The notice is hereby made public and will be published on JM's website Wednesday, March 23. On the same day, the notice will be published in Post- och Inrikes Tidningar (Swedish Official Gazette) and information that the notice has been published will be announced in Svenska Dagbladet. NOTICE OF ANNUAL GENERAL MEETING Shareholders in JM AB (publ) are hereby invited to attend the Annual General Meeting to be held at 4:00

    Notice of JM's Annual General Meeting on April 21, 2015

    According to the rules for companies on the NASDAQ Stockholm, JM AB is announcing via this press release the notice of the Annual General Meeting on April 21, 2015.The notice is hereby made public and will be published on JM's website Monday, March 23. On the same day, the notice will be published in Post- och Inrikes Tidningar (Swedish Official Gazette) and information that the notice has been published will be announced in Svenska Dagbladet. NOTICE OF ANNUAL GENERAL MEETING Shareholders in JM AB (publ) are hereby invited to attend the Annual General Meeting to be held at 4:00 p.m.

    Annual General Meeting - JM AB

    The Annual General Meeting of shareholders of JM AB met on April 25, 2013, and adopted all of the proposals of the Board of Directors and the Nomination Committee.The Annual General Meeting resolved to pay a dividend of SEK 6.75 per share. The record date for payment is Tuesday, April 30, 2013. Euroclear Sweden AB will send the dividend on Monday, May 6, 2013. Board Directors and remuneration The Annual General Meeting resolved that the Board will have eight Directors. Lars Lundquist was re-elected Chairman of the Board. Anders Narvinger, Kia Orback Pettersson, Johan Skoglund, Åsa

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