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Annual General Meeting

The Annual General Meeting of Nederman Holding AB (publ) will take place on Monday, April 27, 2020, 5 p.m. at Hotel Marina Plaza, Kungstorget 6, in Helsingborg, Sweden.

Due to the ongoing pandemic, no food, drink or other refreshments will be served either before or after the meeting. Furthermore, the CEO’s presentation will also be shortened significantly. In order to minimise the risk of infection, Shareholders are recommended wherever possible to vote via proxy.

Nederman Annual Meeting 2016

Shareholders who wish to submit proposals for consideration at the AGM should, to ensure that the proposals will be considered at the AGM, send such proposal to the Board no later than March 9, 2020 per e-mail to stamma@nedermangroup.com or by letter to "AGM", Nederman Holding AB, Box 602, 251 06 Helsingborg.

Revised proposal from the Nomination Committee
Given the growing uncertainty due to COVID-19 and its effects, the Nomination Committee of Nederman Holding AB has decided to withdraw its proposal that the April 27, 2020 Annual General Meeting of Nederman ("AGM") resolves on an increase in board fees (AGM Agenda Item #11). Further the Nomination Committee’s proposals to increase audit committee fees and remuneration committee fees are also withdrawn. Read the press release under Press & News.

AGM Documents

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
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For AGM documents also see spot on the right.

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Minutes from previous years (in Swedish):

Minutes AGM 2019 in Swedish only
Minutes AGM 2018
Minutes AGM 2017
Minutes AGM 2016
Minutes AGM 2015
Minutes AGM 2014
Minutes AGM 2013
Minutes AGM 2012
Minutes AGM 2011