Annual General Meeting
The Annual General Meeting is held in Swedish. All documentation provided by the company is available in Swedish and English.
AGM 2021
The Annual General Meeting 2021 in Intrum AB (publ) will be held on 29 April 2021.
In light of the COVID-19 pandemic, the AGM will be conducted pursuant to so called mail-in procedures, meaning that no shareholders will be able to attend the AGM in person or through proxy. Instead, shareholders can participate in the AGM by voting and submitting questions in advance pursuant to the instructions described in the notice to the meeting.
Advance voting will be available from 7 April 2021 until 28 April 2021. Link to website voting. For voting via regular mail, see notice.
Documents
- Notice
- Proxy form
- Advance voting form
- Information regarding the proposed board members
- Remuneration Committee’s Evaluation
- Auditor's Report on Remuneration Guidelines
- Board Statements Swedish Companies Act
- Minutes
- Annual and Sustainability Report 2020 Eng
AGM 2020
Intrum’s Annual General Meeting 2020 was held 6 May 2020 at the company’s head office; Hesselmans Torg 14 in Nacka. The Annual General Meeting re-elected all board members and resolved, inter alia, to distribute 11,00 SEK per share as dividend and to implement a long-term incentive program.
Documents
- Notice
- Proxy form
- Information regarding the proposed board members
- Remuneration Committee’s Evaluation
- Auditor's Report on Remuneration Guidelines
- Auditor Report Reduction Share Capital
- Board Complete Proposal Item 20
- Board Statements Swedish Companies Act
- Minutes
- Annual and Sustainability Report 2019
- CEO Presentation
AGM 2018
Documents
- Minutes
- Notice
- Agenda
- Item 10: Statement dividend and acquisition of own shares
- Item 12: The Nomination Committee’s proposals
- Item 14: Information regarding the proposed board members
- Item 16: Proposal regarding Nomination Committee
- Item 17: Proposed remuneration guidelines
- Item 17: Auditors report about renumeration
- Item 17b: Evaluation of variable remuneration
- Item 18: The Board's proposal of incentive program and transfer of shares
- Item 19: Proposal for acqusition of and transfer of own shares
- Proxy form
AGM 2017
Documents
- Minutes
- Notice
- Agenda
- Evaluation of variable remuneration
- The Nomination Committee’s proposals and statement
- Proposal regarding Nomination Committee
- Proposed board members
- Proposed remuneration guidelines
- Proposal to authorise the board to resolve on a new issue of shares
- Proposal for acqusition of and transfer of own shares
- The Board’s statement regarding dividend, acquisition and transfer of own shares
- Auditor’s report on whether the guidelines adopted by the AGM regarding
remuneration to Group Executive Management have been complied with - Proxy form
2016
Documents
- Minutes
- Notice
- Agenda
- The Nomination Committee’s proposals and statement
- Proposal regarding Nomination Committee
- Proposed board members
- Evaluation of variable remuneration
- Proposed remuneration guidelines
- Proposal regarding redemption of own shares
- Proposal for acqusition of and transfer of own shares
- The Board’s statement regarding dividend, acquisition and transfer of own shares
- Auditor’s statement regarding redemption of own shares
- Auditor’s statement regarding remuneration guidlines
- Proxy form
2015
Documents
- Minutes
- Notice
- Agenda
- The Nomination Committee’s proposals and statement
- Proposal regarding Nomination Committee
- Proposed board members
- Evaluation of variable remuneration
- Proposed remuneration guidelines
- Proposal regarding redemption of own shares
- Proposal for acquisition of and transfer of own shares
- The Board’s statement regarding dividend, acquisition and transfer of own shares
- Auditor’s statement regarding redemption of own shares
- Auditor’s statement regarding remuneration guidelines
- Proxy form
2014
Documents
- Minutes
- Notice
- Agenda
- The Nomination Committee’s proposals and statement
- Proposal regarding Nomination Committee
- Proposed board members
- Evaluation of variable remuneration
- Proposed remuneration guidelines
- Proposal regarding redemption of own shares
- Proposal for acqusition of and transfer of own shares
- The Board’s statement regarding dividend, acquisition and transfer of own shares
- Auditor’s statement regarding redemption of own shares
- Auditor’s statement regarding remuneration guidlines
- Proxy form