Indutrade’s Annual General Meeting 2025
Indutrade’s Annual General Meeting was held on 3 April 2025. The shareholders were also able to exercise their voting rights at the Annual General Meeting by postal voting in accordance with the provisions of Indutrade’s Articles of Association.
The AGM resolved to adopt the presented income statement and balance sheet and the consolidated income statement and consolidated balance sheet.
The AGM adopted the Board of Directors’ proposal that a dividend of SEK 3.00 per share be paid. The record date for the dividend was set to 7 April 2025 and payment is expected to be distributed on 10 April 2025.
The AGM resolved to discharge the directors and the President from liability for the financial year 2024.
In accordance with the proposal by the Nomination Committee, the AGM resolved that remuneration be paid in an amount of SEK 960,000 to the Chair of the Board, SEK 480,000 to each of the other non-executive directors, SEK 140,000 for the Audit Committee Chair and SEK 70,000 for each of the other Audit Committee members and SEK 51,000 for the Remuneration Committee Chair and members. The AGM further resolved that fees to the auditor shall be payable on current account.
Bo Annvik, Pia Brantgärde Linder, Anders Jernhall, Kerstin Lindell, Ulf Lundahl, Katarina Martinson and Lars Pettersson were re-elected as directors, and Martin Lindqvist was elected as new director, for the period until the end of the next AGM. Katarina Martinson was re-elected as Chair of the Board.
KPMG AB was elected as the Company’s auditor for the period until the end of the AGM 2026.
The AGM also resolved to approve the remuneration report as presented by the Board of Directors.
Finally, the AGM resolved to approve the Board of Directors’ proposal regarding the implementation of a long-term incentive programme (LTIP 2025) and hedging arrangements (equity swap agreement) in respect thereof. LTIP 2025 consists of performance shares and comprises members of the group management, including the CEO, business segment leaders, subsidiary MDs and other key individuals.
Further information about the AGM is available at the Company and on the website, www.indutrade.com, under About Indutrade/Corporate governance/Annual General Meeting.
INDUTRADE AKTIEBOLAG (publ)