Annual General Meeting 2012
The Annual General Meeting in Intrum Justitia AB washeld on Wednesday 25 April 2012, at 3 pm CET at Kammarsalen, Berns Salonger, Stockholm, Sweden.
| Documents | File |
| Minutes (in Swedish) |
Download |
| Notice of annual general meeting |
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| Proposed agenda for the annual general meeting |
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| Proxy form |
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The nomination committee’s proposals and motivated statement
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| Information about the proposed board members |
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| The nomination committee’s proposal regarding appointment of nomination committee |
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| The board’s statement regarding dividend distribution and authorisation to repurchase own shares |
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Proposed remuneration guidelines
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| Proposed authorisation to repurchase own shares |
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Auditors report in accordance with Chapter 8, § 54 of the Swedish Companies Act ( in Swedish only)
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| The remuneration committee's evaluation of variable remunerations etc. for 2011 |
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