The annual general meeting adopted the board’s proposal for a dividend of SEK 9 per share. The record day for the dividend is Monday, 3 July 2017. The dividend is expected to be distributed by Euroclear Sweden on Thursday, 6 July 2017.
Board and board remuneration
The annual general meeting re-elected Synnöve Trygg, Fredrik Trägårdh, Ragnhild Wiborg and Magnus Yngen as board members. Per E. Larsson, Hans Larsson, Kristoffer Melinder and Andreas Näsvik were elected as new board members.
The annual general meeting elected Per E. Larsson as new chairman of the board and Magnus Yngen as new vice chairman of the board.
The remuneration to the board and for committee work was established to a total of SEK 5,395,000 to be distributed as follows:
- SEK 975,000 to the chairman of the board
- SEK 550,000 to the vice chairman of the board
- SEK 450,000 to each of the other board members
- SEK 200,000 to the chairman of the audit committee
- SEK 150,000 to each of the other two members of the audit committee
- SEK 200,000 to the chairman of the separation and integration committee
- SEK 150,000 to each of the other two members of the separation and integration committee
- SEK 85,000 to each of the two members of the remuneration committee
Auditor and fees to the auditor
The annual general meeting elected Ernst & Young AB as auditor for the period until the end of the next annual general meeting. The auditing firm has appointed the authorized public accountant Jesper Nilsson as auditor in charge. Fees to the auditor shall be paid in accordance with approved invoices.
Guidelines for remuneration and other terms of employment for key executivesThe annual general meeting approved the board’s proposed guidelines for remuneration and other terms of employment for key executives. The total remuneration is based upon four main components; base salary, short- and long term variable salary programs and pension.
Buyback and transfer of own sharesIn accordance with the board’s proposal, the meeting authorized the board to until the end of the next annual general meeting resolve on purchase and transfer of the company’s own shares on Nasdaq Stockholm. The aggregated holding of the company’s own shares shall not at any time exceed 10 per cent of the total number of shares in the company.
Issue authorisation As the combination between Intrum Justitia and Lindorff was carried out on June 27, 2017, the board recalled its proposal on authorisation for the board to resolve on a new issue of shares to be issued as consideration in the acquisition of Lindorff.
MinutesThe minutes of the annual general meeting will be posted on the company’s website within two weeks.
This information was submitted for publication, through the agency of the contact person set out below, at 18.30 CET on June 29 2017.
For further information, please contact:
Mikael Ericson, CEO & President
Tel: +46 8 546 102 02
Erik Forsberg, CFO
Tel: +46 8 546 102 02