Bifogade filer
Indutrade’s Annual General Meeting 2025
Prenumeration
Kalender
| Est. 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 |
| 2025-04-04 | N/A | X-dag ordinarie utdelning INDT 3.00 SEK |
| 2025-04-03 | - | Årsstämma |
| 2025-01-30 | - | 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 was held on 3 April 2025. The shareholders were also able to exercise their voting rights at the Annual General Meeting by postal voting in accordance with the provisions of Indutrade’s Articles of Association.
The AGM resolved to adopt the presented income statement and balance sheet and the consolidated income statement and consolidated balance sheet.
The AGM adopted the Board of Directors’ proposal that a dividend of SEK 3.00 per share be paid. The record date for the dividend was set to 7 April 2025 and payment is expected to be distributed on 10 April 2025.
The AGM resolved to discharge the directors and the President from liability for the financial year 2024.
In accordance with the proposal by the Nomination Committee, the AGM resolved that remuneration be paid in an amount of SEK 960,000 to the Chair of the Board, SEK 480,000 to each of the other non-executive directors, SEK 140,000 for the Audit Committee Chair and SEK 70,000 for each of the other Audit Committee members and SEK 51,000 for the Remuneration Committee Chair and members. The AGM further resolved that fees to the auditor shall be payable on current account.
Bo Annvik, Pia Brantgärde Linder, Anders Jernhall, Kerstin Lindell, Ulf Lundahl, Katarina Martinson and Lars Pettersson were re-elected as directors, and Martin Lindqvist was elected as new director, for the period until the end of the next AGM. Katarina Martinson was re-elected as Chair of the Board.
KPMG AB was elected as the Company’s auditor for the period until the end of the AGM 2026.
The AGM also resolved to approve the remuneration report as presented by the Board of Directors.
Finally, the AGM resolved to approve the Board of Directors’ proposal regarding the implementation of a long-term incentive programme (LTIP 2025) and hedging arrangements (equity swap agreement) in respect thereof. LTIP 2025 consists of performance shares and comprises members of the group management, including the CEO, business segment leaders, subsidiary MDs and other key individuals.
Further information about the AGM is available at the Company and on the website, www.indutrade.com, under About Indutrade/Corporate governance/Annual General Meeting.
INDUTRADE AKTIEBOLAG (publ)
For further information, please contact:
Patrik Johnson, CFO
Phone +46 70 397 50 30
About Indutrade
Indutrade is an international technology and industrial business group that today consists of over 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 32.5 billion in 2024, and the share is listed on Nasdaq Stockholm in Sweden.
Attachments
Indutrade’s Annual General Meeting 2025