Nomination Committee ahead of Indutrade AB's 2025 Annual General Meeting
Kurs
+0,58%
Likviditet
100 MSEK
Prenumeration
Kalender
| Tid* | ||
| 2025-10-21 | 07:30 | Kvartalsrapport 2025-Q3 |
| 2025-07-15 | 07:30 | Kvartalsrapport 2025-Q2 |
| 2025-04-25 | 07:30 | Kvartalsrapport 2025-Q1 |
| 2025-04-03 | - | Årsstämma |
| 2025-01-30 | 07:30 | Bokslutskommuniké 2024 |
| 2024-10-25 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-25 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-10 | - | X-dag ordinarie utdelning INDT 2.85 SEK |
| 2024-04-09 | - | Årsstämma |
| 2024-02-01 | - | Bokslutskommuniké 2023 |
| 2023-10-27 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-30 | - | X-dag ordinarie utdelning INDT 2.60 SEK |
| 2023-03-29 | - | Årsstämma |
| 2023-02-02 | - | Bokslutskommuniké 2022 |
| 2022-10-28 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-19 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-29 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-06 | - | X-dag ordinarie utdelning INDT 2.30 SEK |
| 2022-04-05 | - | Årsstämma |
| 2022-02-02 | - | Bokslutskommuniké 2021 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-19 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-14 | - | X-dag ordinarie utdelning INDT 1.80 SEK |
| 2021-04-13 | - | Årsstämma |
| 2021-02-02 | - | Bokslutskommuniké 2020 |
| 2020-10-20 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-17 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-03 | - | X-dag ordinarie utdelning INDT 0.00 SEK |
| 2020-06-02 | - | Årsstämma |
| 2020-04-27 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-05 | - | Bokslutskommuniké 2019 |
| 2020-02-04 | - | Extra Bolagsstämma 2019 |
| 2019-10-25 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-18 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-10 | - | X-dag ordinarie utdelning INDT 4.50 SEK |
| 2019-05-09 | - | Årsstämma |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-13 | - | Bokslutskommuniké 2018 |
| 2018-11-08 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-25 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | - | X-dag ordinarie utdelning INDT 3.75 SEK |
| 2018-04-26 | - | Årsstämma |
| 2018-04-26 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-13 | - | Bokslutskommuniké 2017 |
| 2017-10-25 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-25 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | - | X-dag ordinarie utdelning INDT 3.20 SEK |
| 2017-04-26 | - | Årsstämma |
| 2017-04-26 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-14 | - | Bokslutskommuniké 2016 |
| 2016-10-25 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-22 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-28 | - | X-dag ordinarie utdelning INDT 9.00 SEK |
| 2016-04-27 | - | Årsstämma |
| 2016-04-27 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-16 | - | Bokslutskommuniké 2015 |
| 2015-10-29 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-23 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-30 | - | X-dag ordinarie utdelning INDT 7.75 SEK |
| 2015-04-29 | - | Årsstämma |
| 2015-04-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-16 | - | Bokslutskommuniké 2014 |
| 2014-10-29 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-23 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-29 | - | X-dag ordinarie utdelning INDT 7.05 SEK |
| 2014-04-28 | - | Årsstämma |
| 2014-04-28 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-17 | - | Bokslutskommuniké 2013 |
| 2013-11-05 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-21 | - | Extra Bolagsstämma 2013 |
| 2013-07-24 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-07 | - | X-dag ordinarie utdelning INDT 7.05 SEK |
| 2013-05-06 | - | Årsstämma |
| 2013-05-06 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-14 | - | Bokslutskommuniké 2012 |
| 2012-11-05 | - | Extra Bolagsstämma 2012 |
| 2012-11-05 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-24 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-04 | - | X-dag ordinarie utdelning INDT 6.75 SEK |
| 2012-05-03 | - | Årsstämma |
| 2012-05-03 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-14 | - | Bokslutskommuniké 2011 |
| 2011-11-01 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-03 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-28 | - | X-dag ordinarie utdelning INDT 5.10 SEK |
| 2011-04-27 | - | Årsstämma |
| 2011-04-27 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-15 | - | Bokslutskommuniké 2010 |
| 2010-11-02 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-04 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-25 | - | X-dag ordinarie utdelning INDT 4.30 SEK |
| 2010-04-29 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-13 | - | Bokslutskommuniké 2009 |
| 2009-11-03 | - | Kvartalsrapport 2009-Q3 |
| 2009-08-04 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-05 | - | X-dag ordinarie utdelning INDT 6.40 SEK |
| 2009-05-04 | - | Årsstämma |
| 2009-05-04 | - | Kvartalsrapport 2009-Q1 |
| 2008-04-25 | - | X-dag ordinarie utdelning INDT 5.25 SEK |
| 2007-04-27 | - | X-dag ordinarie utdelning INDT 3.20 SEK |
| 2006-04-28 | - | X-dag ordinarie utdelning INDT 9.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
Indutrade's Annual General Meeting on 6 May 2013 adopted an instruction for the Nomination Committee of Indutrade AB that applies until further notice. According to this instruction, the Nomination Committee shall be composed of representatives of four of the largest shareholders in terms of votes (owner-grouped), plus the Chair of the Board.
The member representing the largest shareholder shall serve as committee chair. In the event a member resigns from the Nomination Committee prior to the completion of its work, if the Nomination Committee finds it suitable a replacement shall be appointed from the same shareholder or, if such shareholder is no longer one of the largest shareholders, from the shareholder that is next in turn in terms of size. If the ownership conditions otherwise change significantly before the Nomination Committee's assignment has been completed, if the Nomination Committee so decides, it shall be possible to make a change in the composition of the committee in a manner deemed suitable by the Nomination Committee.
The composition of the Nomination Committee ahead of the Annual General Meeting shall be based on shareholder information from Euroclear Sweden AB's register as per the last trading day in August, and shall be announced as soon as the members are appointed, but not later than six months prior to the Annual General Meeting. No fees shall be paid to the members of the Nomination Committee. Any costs incurred for the Nomination Committee's work shall be borne by the company. The Nomination Committee's mandate period continues until the composition of the subsequent Nomination Committee has been made public.
Accordingly, the following persons have been appointed as members of the Nomination Committee:
Claes Boustedt, L E Lundbergföretagen AB and Committee Chair
Dick Bergqvist, AMF Tjänstepension & AMF Fonder
Camilla Wirth, Alecta Tjänstepension Ömsesidigt
Monica Åsmyr, Swedbank Robur Fonder
Katarina Martinson, Chair of the Board, Indutrade AB
Indutrade's Annual General Meeting will be held on 3 April 2025, in Stockholm.
Shareholders who wish to submit nominations to the Nomination Committee can do so via e-mail at valberedning@indutrade.com, or by sending them by post to Indutrade at the address provided below. In order for the Nomination Committee to be able to consider submitted nominations in a constructive manner, these should be in the committee's possession by 31 December 2024 at the latest.
For further information, please contact:
Claes Boustedt, Nomination Committee Chair, phone +46 8 463 06 00, or
Katarina Martinson, Chair of the Board, phone +46 8 463 06 00
About Indutrade
Indutrade is an international technology and industrial business group that today consists of approximately 200 companies in some 30 countries, mainly in Europe. In a decentralised way, we aim to provide sustainable profitable growth by developing and acquiring successful companies managed by passionate entrepreneurs. Our companies develop, manufacture, and sell components, systems and services with significant technical content in selected niches. Our value-based culture, where people make the difference, has been the foundation of our success since the start in 1978. Indutrade's net sales totalled SEK 32 billion in 2023, and the share is listed on Nasdaq Stockholm in Sweden.