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Annual General Meeting

The Annual General Meeting of Nederman Holding AB (publ) take place on Thursday, April 19, 2018, 4 p.m. at Radisson Blu Metropol Hotel in Helsingborg, Sweden.

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 1 March 2018 per e-mail to stamma@nedermangroup.com or by letter to "AGM", Nederman Holding AB, Box 602, 251 06 Helsingborg.

Documents AGM 2018 for download

Notice Annual General Meeting 2018
Agenda 2018
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
Board of Directors proposal share split
The Nomination Committee's resolution 2018
Report by Board on the evaluation of Remuneration Committee
The Board of Directors 2018

Auditors' report in accordance with Chapter 8


For download: Minutes AGM 2017 ex list of votes (in Swedish only)

Previous years:

Minutes AGM 2016
Minutes AGM 2015
Minutes AGM 2014
Minutes AGM 2013
Minutes AGM 2012
Minutes AGM 2011

(The documents are in Swedish only)