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        • New number of votes and shares outstanding
        • Net asset value on November 30, 2023
        • New number of votes and shares outstanding
        • Net asset value on October 31, 2023
        • New number of votes and shares outstanding
        • Interim Report, January 1 – September 30, 2023
        • New number of votes and shares outstanding
        • Nominating committee ahead of Industrivärden’s 2024 AGM
        • Reporting dates and Annual General Meeting of Industrivärden 2024
        • Net asset value on August 31, 2023
        • New number of votes and shares outstanding
        • Net asset value on July 31, 2023
        • Interim Report January 1 – June 30, 2023
        • New number of votes and shares outstanding
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        • New number of votes and shares outstanding
        • Communiqué from Industrivärden’s 2023 Annual General Meeting
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        • Notice of Annual General Meeting 2023
        • Publication of Industrivärden’s 2022 Annual Report and Sustainability Report
        • Net asset value as per February 28, 2023
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        • Year-End Report, January 1 – December 31, 2022
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        • Nominating Committee’s recommendation for Board of Directors ahead of the 2023 Annual General Meeting
        • Net asset value as per December 31, 2022
      • 2022
        • Publication of Industrivärden’s 2021 Annual Report and Sustainability Report
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        • New number of votes and shares outstanding
        • Nominating Committee’s recommendation for Board of Directors ahead of the 2022 Annual General Meeting
        • Net asset value as per December 31, 2021
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        • Net asset value as per February 28, 2022
        • Notice of Annual General Meeting 2022
        • New number of votes and shares outstanding
        • Interim Report January 1 – March 31, 2022
        • Communiqué from Industrivärden’s 2022 Annual General Meeting
        • New number of votes and shares outstanding
        • Net asset value as per April 30, 2022
        • New number of votes and shares outstanding
        • Net asset value as per May 31, 2022
        • New number of votes and shares outstanding
        • Interim Report January 1 – June 30, 2022
        • New number of votes and shares outstanding
        • Net asset value as per July 31, 2022
        • Change in Industrivärden’s management team
        • Net asset value as per August 31, 2022
        • Reporting dates and Annual General Meeting of Industrivärden 2023
        • New number of votes and shares outstanding
        • Nominating committee ahead of Industrivärden’s 2023 AGM
        • Interim Report, January 1 – September 30, 2022
        • Options agreement with Volvo Group’s CEO Martin Lundstedt
        • Net asset value as per October 31, 2022
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  1. Startpage
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  3. / Annual General Meeting
  4. / 2025

Annual General Meeting 2025

Annual General Meeting 2025

Location: Grand Hôtel, Vinterträdgården, Stockholm

Time: Thursday April 10, 2025

The Annual General Meeting

  • Minutes of the AGM 2025

  • Report by CEO (English subtitle)

  • Decisions

Notice of AGM

  • Download

Related documents

  • Board of Directors' proposed distribution of earnings incl. reasoned statement

  • Nominating Committee`s proposals, report and statement

  • Information on proposed Board of Directors

  • Auditor's statement according to Chapter 8 Section 54 of the Swedish Companies Act

  • Remuneration Report 2024

  • Privacy Notice for the General Meetings of Shareholders

Last update: Apr 14, 2025
Contact

Phone 08-666 64 00

E-mail info@industrivarden.se

Visiting address:
Storgatan 10
114 51 Stockholm
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