Due to the uncertainty regarding the financial effects of shutdowns and restrictions due to covid-19, the 2020 and 2021 Annual General Meeting did not resolve on dividend, which made it possible for Nederman to maintain financial stability and flexibility.
Since then, the Board has continuously evaluated the possibilities for a dividend and the Board has now assessed that the market situation and the group's financial position allow a dividend. Against that background, the Board has today decided to propose a dividend of SEK 1.00 per share, corresponding to a total of SEK 35,093,096, to be resolved by an Extraordinary General Meeting on 25 August 2021. The record date for the dividend is proposed to be 27 August 2021, which means that the dividend can be distributed starting on 1 September 2021.
Announcement of the notice of the Extraordinary General Meeting takes place through a separate press release. The Board has resolved that the meeting should be held without physical presence by inviting the shareholders to exercise their voting rights only by postal voting.
This information is information that Nederman Holding AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out below, at 6:20 p.m. CET on 14 July 2021.
For further information, please contact:
Sven Kristensson, President and CEO, Nederman
Phone: +46 (0)42 18 87 00
email: [email protected]
Matthew Cusick, CFO
Phone: +46 (0)42 18 87 00
email: [email protected]
About Nederman
Nederman is a global leader in industrial air filtration dedicated to capturing, measuring, controlling and cleaning air to make industrial production more efficient, safe and sustainable. Based on industry leading products, solutions and services in combination with an innovative IoT platform we deliver knowledge and facts needed to optimise performance and guarantee emissions compliance.
The Nederman Group is listed on Nasdaq Stockholm. The Group has approximately 2100 employees and presence in more than 50 countries. Learn more at nedermangroup.com
Nederman Holding AB (publ), P.O. Box 602, SE-251 06 Helsingborg, Sweden. Corporate registration number: 556576-4205
Press release (PDF)