| A | A | A |
Annual General Meeting 2007
The Annual General Meeting of Intrum Justitia AB will be held on Wednesday, April 25, 2007 at 4:00 pm (CET) at World Trade Center, section D, New York Hall, Klarabergsviadukten 70, Stockholm, Sweden. A notice has been published in the Swedish daily press.
| Documents | Download |
| The notice | |
| The Board's proposal regarding dividend | PDF 109 Kb |
| The Board's proposal for the principles for remuneration | PDF 104 Kb |
| The nomination committee's proposal regarding the appointment of the nomination committee 2007/2008 |
PDF 75 Kb |
| The nomination committee's proposal for chairman of the AGM, etc |
PDF 75 Kb |
| Minutes |
PDF 553 Kb |