The AGM of Nederman Holding AB (publ) took place on 23 April 2014. A total of
7,133,655 shares were represented at the meeting, equivalent to 61.1% of all
outstanding shares. The meeting approved the Board and CEO’s proposal for a
shareholder dividend for 2013 of SEK 4.0 per share.
The income statement and balance sheets were adopted and the Board’s proposal
for appropriation of profits was approved. The meeting approved Board fees for
2014 to be unchanged and are as follows: a fixed fee of SEK 1,400,000, of which
SEK 400,000 to the Chairman of the Board and SEK 200,000 to each of the other
AGM elected Board members, with the exception of the CEO.
Susanne Pahlén Åklundh, Fabian Hielte, Ylva Hammargren, Per Borgvall, Gunnar
Gremlin and Sven Kristensson were re-elected as Board members. Jan Svensson was
re-elected as the Chairman of the Board. The AGM re-elected the registered
accounting firm KPMG AB until the end of the AGM 2015 with authorized public
accountant Dan Kjellqvist as the main accountant until further notice.
Sven Kristensson, President and CEO, Nederman
Tel: +46 (0)42 18 87 00
email: email@example.com (firstname.lastname@example.org)
Stefan Fristedt, CFO
Tel: +46 (0)42 18 87 00
Facts about Nederman
Nederman is one of the world's leading companies supplying products and
solutions in the environmental technology sector focusing on industrial air
filtration. The company's products and systems contribute to reducing the
environmental effects from industrial production, to creating safe and clean
working environments and to boosting production efficiency. Nederman's offering
encompasses everything from the design stage through to installation,
commissioning and servicing. Sales are carried out via subsidiaries in 30
countries and distributors in over 30 countries. Nederman develops and produces
products at its own manufacturing and assembly units in Europe, North America
and Asia. The Group is listed on Nasdaq OMX, Stockholm and has around 1,950
Nederman Holding AB (publ), P.O. Box 602, SE-251 06 Helsingborg, Sweden.
Corporate registration number: 556576-4205
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