LKAB’s Annual General Meeting 2024
LKAB's Annual General Meeting was held 25 April 2024 at Vetenskapens Hus in Luleå. The AGM decided that a dividend of 7.6 billion kronor would be paid to the owner. Anders Borg was elected Chairman of the Board, succeeding Göran Persson, who steps down after seven years as chairman. Carina Andersson and Alrik Danielson were elected new board members.
The AGM decided that a dividend of 7.6 billion kronor, corresponding to 10, 857 kronor per share, would be paid to the owner for the 2023 financial year. The AGM granted the board members and President discharge from liability for the 2023 financial year.
It was decided that the board will consist of nine members, with Anders Borg, Catrin Fransson, Eva Hamilton, Bjarne Moltke Hansen, Kerstin Konradsson, Lotta Mellström, and Per-Olof Wedin re-elected, and newly elected board members Carina Andersson and Alrik Danielson. Anders Borg was elected Chairman of the Board. Göran Persson and Gunilla Saltin have stepped down from the board.
The registered public accounting firm KPMG AB was re-elected as auditor. KPMG AB has appointed authorised public accountant Helena Arvidsson Älgne as auditor in charge.
The Annual General Meeting resolved that director's fees to the Chairman will amount to 750,000 kronor. Other board members who are not employee representatives or employees of the Government Offices will receive SEK 335,000. Auditor invoices will be settled on approval.
Following the AGM a panel discussion, concerning future power supply and the demand for electricity in the north, was held with Jan Moström, President and CEO LKAB, Anna Borg, CEO Vattenfall, and Birgitta Larsson, Gällivare's municipal commissioner.
Contact: Niklas Johansson, Senior Vice President Communication and Climate LKAB. Tel: +46 (0)10-144 52 19. E-mail: niklas1.johansson@lkab.com
