Time and place
The Annual General Meeting will be held at 2 p.m. on Friday, April 24, 2020, at the Grand Hôtel in Stockholm, Vinterträdgården, (entrance at the corner of Stallgatan/Blasieholmsgatan). The doors will open at 1 p.m.
Information about measures due to the new coronavirus
As a precautionary measure to decrease any risk of the new coronavirus, the company has decided that no beverages and food will be offered, that there will be no company presentations from portfolio companies, that customary presentations will be minimized and that some restrictions will be made as to the attendance of non-shareholders. In light of the recent government instructions Industrivärden would like to encourage all shareholders to carefully consider whether to attend the meeting in person, but instead use its right to vote via proxy. Industrivärden is carefully monitoring the development and will if necessary update the information.
Notification of attandence
Notification shall be made not later than April 20, 2020:
- using the digital form on Industrivärden’s website www.industrivarden.net,
- by phone at +46-8-402 92 86, or
- by mail to AB Industrivärden, “AGM 2020,” c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden.
Shareholders who wish to participate in the AGM must be listed in the shareholder register maintained by Euroclear Sweden as per April 18, 2020.
A shareholder whose shares are registered in a nominee’s name, in order to have the right to participate in the AGM, must request that the nominee registers the shares in the shareholder’s own name in the shareholder register maintained by Euroclear Sweden AB. Such registration may be temporary.
Please note that since the record date April 18, 2020 is a Saturday, shareholders who wish to attend the Annual General Meeting must be registered directly in the share register on Friday April 17, 2020. Shareholders wishing to register their shares in their own name should therefore notify the trustee well in advance of April 17, 2020.
For information on Industrivärden’s processing of personal data in relation to the Annual General Meeting 2020, see the privacy notice above.
The Board of Directors proposes a dividend of SEK 6.00 per share. The last day to buy shares that carry entitlement to the dividend is April 24, 2020, entailing that Industrivärden shares will be traded ex-rights on April 27, 2020.
Provided that the AGM resolves in favor of the proposal, it is expected that dividends will be sent out by Euroclear Sweden on May 4, 2020.
Notice to AGM
The report on the nominating committee's work ahead of the 2020 AGM
Information about the auditing firm
The compensation committee's evaluation
The Board of Directors' reasoned statement to dividend