Annual general meeting
General meetings of shareholders are Industrivärden’s highest governing body. At the Annual General Meeting, resolutions are made concerning recommendations and proposals set forth by the Nominating Committee, the Board of Directors and the shareholders. Among other things, the income statements and balance sheets are adopted, a decision is made regarding the dividend, and the Board of Directors are elected, which according to the Articles of Association shall consist of a minimum of three and a maximum of nine members. In addition, the auditor is elected and the auditor’s fee is determined, and other items of legally ordained business are conducted.
Annual General Meeting 2019
Location: Grand Hôtel, Stockholm, Vintertrådgården room.
Time: Wednesday, April 17, 2019, 2 p.m.
Matters at the Annual General Meeting
Shareholders have the right to have a matter taken up for consideration by the Annual General Meeting, provided that they submit a written request to the Board of Directors in due time so that the matter can be included in the Annual General Meeting’s notice. To be certain that a matter can be included in the notice of the Annual General Meeting scheduled for April 17, 2019, a written request must have been received by the Board of Directors no later than February 27, 2019.
Requests shall be made to the Board of Directors and sent by ordinary mail to: AB Industrivärden (publ), The Board of Directors, Attn. Jennie Knutsson, General Counsel, Box 5403, SE-114 84 Stockholm, or by e-mail to: firstname.lastname@example.org.