Nederman Channel and Partner Program

Annual General Meeting Documents

The Annual General Meeting of Nederman Holding AB (publ) was held on Friday April 26, 2024

AGM 2024

Notice

Nomination Committee Proposals and Explanatory Statement

The Board of Directors’ statement in regard to Chapter 18 § 4 of the Swedish Companies Act (distribution of earnings)

 

The Board’s statement in regard to Chapter 19 § 22 of the Swedish Companies Act (repurchase of shares)

 

Auditor’s report on guidelines regarding remuneration to Group Executive Management (translation from Swedish)

 

Proxy

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Old documents

AGM 2023

Notice Annual General Meeting 2023
The Board's statement of opinion in regard to Chap. 19 §22 of the Swedish Companies Act
The Board's statement of opinion in regard to Chap. 18 of the Swedish Companies Act
The Board’s proposal to resolve on (A) authorisation for the Board to decide on the acquisition of the Company’s own shares and (B) the transfer of the Company’s own shares
The Nomination Committee's resolution 2023 AGM
Proxy
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) on the guidelines re remuneration to Group Executive Management (translation from Swedish)

AGM 2022 

Notice Annual General Meeting 2022
The Board's statement of opinion in regard to Chap. 19 §22 of the Swedish Companies Act
The Board's statement of opinion in regard to Chap. 18 of the Swedish Companies Act
The Board’s proposal to resolve on (A) authorisation for the Board to decide on the acquisition of the Company’s own shares and (B) the transfer of the Company’s own shares
The Nomination Committee's resolution 2022 AGM
Proxy
Auditors' report in accordance with Chapter 8  (translation)

AGM 2021

Questions to the AGM and answers
Form for registration of participation and advance voting
Notice Annual General Meeting 2021
The Board's statement of opinion in regard to Chap. 19 §22 of the Swedish Companies Act
The Nomination Committee's resolution 2021
Proposal on introduction of the LTI 2021-2022 program
Remuneration report
Proxy
Auditors' report in accordance with Chapter 8  (translation)

Extraordinary General Meeting 2021

The Extraordinary General Meeting of Nederman Holding AB (publ) on Wednesday, August 25, 2021

AGM 2020

Form for registration of participation and advance voting
Press release Nederman’s Nomination Committee withdraws its proposal to increase board, audit committee and remuneration committee fees
Notice Annual General Meeting 2020
Agenda 2020
The Board's statement of opinion in regard to Chap. 19 §22 of the Swedish Companies Act
The Nomination Committee's resolution 2020
Report by Board on the evaluation of Remuneration Committee
Proposed guidelines for remuneration and other terms of employment
Proxy
Auditors' report in accordance with Chapter 8

AGM 2019

Notice Annual General Meeting 2019
Agenda 2019
The Board's statement in regard to Chap.18 §4 of the Swedish Companies Act
The Board's statement of opinion in regard to Chap. 19 §22 of the Swedish Companies Act
The Nomination Committee's resolution 2019
Report by Board on the evaluation of Remuneration Committee
Proposed guidelines for remuneration and other terms of employment
Proposal on introduction of the LTI 2019-2020 programme
Proxy
Auditors' report in accordance with Chapter 8