Annual General Meeting of Nederman

The Annual General Meeting of Nederman Holding AB (publ) was held in Helsingborg on Tuesday, 28 April 2009 under the chairmanship of Jan Svensson.

The income statements and the balance sheets of the parent company and the Group were adopted, together with the Board’s proposal for distribution of surplus. The proposed dividend of SEK 2,50 per share was approved. To be entitled to receive the dividend for 2008, shareholders must be recorded in the share register on 4th May 2009.

The Meeting resolved that the Board’s fee for 2009 is to be in accordance with the following:
A firm allotment of SEK 650 000 to be distributed with SEK 150 000 to the Chairman of the Board, and with SEK 100 000 to each other Board member elected by the General Meeting and not employed by the company.

Jan Svensson was re-elected as Chairman of the Board.

Board members Per Borgvall ,Gunnar Gremlin, Eric Hielte, Jan Eric Larson, Peter Möller och Sven Kristensson were re-elected.


For more information: Sven Kristensson, CEO, Nederman. Tel +46 42 188700,
e-mail: sven.kristensson@nederman.se or Anders Agering, CFO Nederman.
Tel. + 46 42 188700, e-mail: anders.agering@nederman.se


For more information about the company, go to Nederman’s website www.nederman.com

Nederman Holding AB (publ), P.O. Box 602, SE-251 06 Helsingborg, Sweden.
Corporate registration number: 556576-4205