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Annual General Meeting, April 10, 2008 in Stockholm
The Annual General Meeting of Intrum Justitia AB will be held on Thursday, April 10, 2008 at 4:00 pm (CET) at World Trade Center, Klarabergsviadukten 70, Stockholm, Sweden. A notice will be published in the Swedish daily press.
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Notice
Proxy form
The board of directors' of Intrum Justitia AB (publ) proposal for resolution regarding acquisition and sale of own shares
Statement of the board of directors in accordance with Chapter 18 Section 4 of the Swedish Companies Act regarding the dividend distribution for the fiscal year 2007 proposed to the annual general meeting of shareholders of Intrum Justitia AB (publ)
The board of directors' of Intrum Justitia AB (publ) proposal regarding adoption of a performance-based share program for 2008
The board of directors' of Intrum Justitia AB (publ) proposal regarding principles for remuneration and other terms of employment for key executives
Proposal of the nomination committee of Intrum Justitia AB (publ) regarding the nomination committee
Auditor´s report in accordance with Chapter 8, §54 of the Swedish Companies Act (2005:551)
Full-Year results 2007
See the webcast here or http://www.financialhearings.com/.
IR contact
Sophie Hammarskjöld, Communications Manager
Tel: +46 8 546 10 203
E-mail: s.hammarskjold@intrum.com
Intrum Justitia Fact Sheet
Gives you a quick overview of the Intrum Justitia Group, major shareholders and revenues.
Click here to view.