INDU C Industrivarden AB Class C

Communiqué from Industrivärden’s 2024 Annual General Meeting

Communiqué from Industrivärden’s 2024 Annual General Meeting

Industrivärden’s Annual General Meeting (AGM) was held on April 11, 2024, at which the following resolutions were made. 



  • The AGM adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet. Furthermore, the AGM voted in favor of the proposal to pay a dividend of SEK 7.75 per share. April 15, 2024 was decided as the record date for the right to receive dividends.

  • The AGM granted the members of the Board of Directors and the CEO discharge from liability for the financial year 2023.

  • The AGM decided to increase the number of members of the Board of Directors to nine ordinary directors and no deputy directors. Pär Boman, Christian Caspar, Marika Fredriksson, Bengt Kjell, Fredrik Lundberg, Katarina Martinson, Lars Pettersson and Helena Stjernholm were re-elected as directors. Fredrik Persson was elected as new director. In addition, Fredrik Lundberg was re-elected as Chairman of the Board.

  • The AGM voted on directors’ fees in accordance with the Nominating Committee’s proposal.

  • The AGM resolved to re-elect Deloitte AB as the auditing firm for a term until the end of the 2025 AGM and approved the Nominating Committee’s proposal for auditor’s fee.

  • The AGM approved the Board of Directors’ proposal for new guidelines for compensation of senior executives.

  • The AGM approved the Board of Directors’ remuneration report pursuant to Chapter 8, Section 53 a of the Swedish Companies Act.

  • The AGM voted in favor of the Board of Directors’ proposal for a long-term share savings program for employees of Industrivärden. 



Information about the AGM is available at the company and on Industrivärden’s website



Stockholm, Sweden, April 11, 2024

AB INDUSTRIVÄRDEN (publ)



For further information, please contact:

Sverker Sivall, Head of Corporate Communications and Sustainability, Industrivärden, tel.



The information provided herein was submitted for publication at CEST 3:30 p.m. on April 11, 2024.

Attachment



EN
11/04/2024

Underlying

INDU CIndustrivarden AB Class C

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Industrivarden AB Class C

 PRESS RELEASE
Free
INDU C Industrivarden ...

New number of votes and shares outstanding

New number of votes and shares outstanding Where the company increases or reduces the total number of shares or votes in the company, the company shall by law publish information regarding the change.  At the 2011 Annual General Meeting, a share conversion clause was added to Industrivärden’s articles of association. Shareholders have the right at any time to request conversion of Class A shares to Class C shares. During the month of April 2024, 3,104,052 Class A shares were converted to 3,104,052 Class C shares. Following the share conversion, the number of votes in the company ...

21h / 59m 1 EN
 PRESS RELEASE
Free
INDU C Industrivarden ...

Nytt antal röster och utestående aktier

Nytt antal röster och utestående aktier Bolaget har en skyldighet enligt lag att offentliggöra uppgifter om en förändring i totala antalet aktier eller röster i bolaget. Vid årsstämman 2011 infördes ett omvandlingsförbehåll i Industrivärdens bolagsordning. Aktieägare har rätt att när som helst begära omvandling av A-aktier till C-aktier. Under april månad 2024 har omvandlingar skett av 3 104 052 A-aktier till 3 104 052 C-aktier. Efter omvandlingen uppgår antalet röster i bolaget till 263 396 693,5. Det totala antalet registrerade aktier i bolaget uppgår till 431 899 108, varav 24...

21h / 59m 1 EN
Linus Sigurdson
  • Linus Sigurdson
Free Trial
LUND B L E Lundbergfor...
INDU C Industrivarden ... ... (+6)

The weekly navigator

The key takeaways from this week are: 1) we raised our target price on Investor to SEK290 (260) as we see continued outperformance characteristics; 2) we cut our target price on Kinnevik to SEK135 (140) but reiterated our BUY, as we see continuously declining writedown risk in a more concentrated growth portfolio; and 3) VNV Global reported an unchanged Q1 NAV QOQ in USD terms.

LUND B L E LUNDBERGFORETAGEN AB CLASS B
INDU C INDUSTRIVARDEN AB CLASS C
LATO B LATOUR AB INVESTMENT CLASS B
VEFAB VEF
KINV B KINNEVIK INVESTMENTS AB
INVE B INVESTOR AB
04/25/24 April 25, 2024 1 EN
Linus Sigurdson
  • Linus Sigurdson
Free Trial
LUND B L E Lundbergfor...
INDU C Industrivarden ... ... (+6)

The weekly navigator

The key takeaways from the past week are: 1) we raised our target price on VEF to SEK3.5 (3.4) and reiterated our BUY; 2) Kinnevik lowered the value of its unlisted portfolio by 5% QOQ in Q1 and proposed a SEK23/share cash distribution; and 3) Patricia Industries reported a strong Q1 in Johan Forssell’s last quarterly report as Investor’s CEO.

LUND B L E LUNDBERGFORETAGEN AB CLASS B
INDU C INDUSTRIVARDEN AB CLASS C
LATO B LATOUR AB INVESTMENT CLASS B
VEFAB VEF
KINV B KINNEVIK INVESTMENTS AB
INVE B INVESTOR AB
04/21/24 April 21, 2024 1 EN
 PRESS RELEASE
Free
INDU C Industrivarden ...

Communiqué from Industrivärden’s 2024 Annual General Meeting

Communiqué from Industrivärden’s 2024 Annual General Meeting Industrivärden’s Annual General Meeting (AGM) was held on April 11, 2024, at which the following resolutions were made.  The AGM adopted the income statement and balance sheet as well as the consolidated income statement and the consolidated balance sheet. Furthermore, the AGM voted in favor of the proposal to pay a dividend of SEK 7.75 per share. April 15, 2024 was decided as the record date for the right to receive dividends. The AGM granted the members of the Board of Directors and the CEO discharge from liabi...

April 11, 2024 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch