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At last! Mullingar reopens and everyone is welcome!

At last! Mullingar reopens and everyone is welcome!
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Industrivärden, AB: Communiqué from Industrivärden's 2021 Annual General Meeting


Industrivärden, AB: Communiqué from Industrivärden s 2021 Annual General Meeting
Industrivärden s Annual General Meeting (AGM) was held on April 21, 2021, at which the following resolutions were made, among other items of business. In light of the ongoing corona pandemic and in order to minimize any risk of spreading of the corona virus, the Annual General Meeting was held only through postal voting in accordance with temporary legislation.
The AGM voted in favor of the proposal to pay an ordinary dividend of SEK 6.25 per share (0.00) and an extra dividend of SEK 2.00 per share.
Pär Boman, Christian Caspar, Marika Fredriksson, Bengt Kjell, Fredrik Lundberg, Annika Lundius, Lars Pettersson and Helena Stjernholm were re-elected as directors on Industrivärden s Board. In addition, Fredrik Lundberg was re-elected as Chairman of the Board. ....

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Industrivärden, AB: Notice of Annual General Meeting 2021


Industrivärden, AB: Notice of Annual General Meeting 2021
Notice is given to the shareholders of AB Industrivärden (publ), reg. no. 556043-4200, of the Annual General Meeting of shareholders to be held on Wednesday, 21 April 2021.
In light of the corona pandemic and in order to minimize any risk of spreading of the corona virus, the Board of Directors has decided that the Annual General Meeting is to be held only through postal voting in accordance with temporary legislation being in effect in 2021. This means that the Annual General Meeting will be conducted without the physical presence of shareholders, representatives or external parties and that shareholders will only be able to exercise their voting rights by postal voting in advance of the Annual General Meeting in the manner described below. ....

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