Annual General Meeting
The Annual General Meeting is held in Swedish. All documentation provided by the company is available in Swedish and English.
AGM 2025
The Annual General Meeting 2025 in Intrum AB (publ) will be held on 24 April 2025 at 15.00 CET in central Stockholm. A shareholder who wishes to have a matter considered at the AGM shall send a request to the Board of Directors at agm@intrum.com no later than on 7 March 2025.
2024
The Annual General Meeting 2024 in Intrum AB (publ) was held on 24 April 2024 in central Stockholm.
- Notice
- Proxy
- Nomination Committee Proposal
- Information regarding the proposed Board Members
- Remuneration Report 2024.04.02
- Auditor's Report on Remuneration Guidelines
- Instruction for the nomination committee
- Minutes
2023
The Annual General Meeting 2023 in Intrum AB (publ) was held on 27 April, 2023 at Filmstaden Sickla, Marcusplatsen 19, Nacka.
- Notice
- Proxy
- Nomination Committee Proposal
- Information regarding the proposed board members
- Auditor's Report on Remuneration Guidelines
- Remuneration Report
- Statement regarding dividend and acquisition of own shares
- Minutes
2022
The Annual General Meeting 2022 in Intrum AB (publ) was held on 29 April, 2022 at Filmstaden Sickla, Marcusplatsen 19, Nacka.
- Notice
- Proxy
- Nomination Committee proposal
- Information regarding the proposed board members
- Auditor's Report on Remuneration Guidelines
- Board Statements Swedish Companies Act
- Remuneration Report
- Minutes
2021
The Annual General Meeting 2021 in Intrum AB (publ) was held on 29 April 2021. In light of the COVID-19 pandemic, the AGM was conducted pursuant to so called mail-in procedures.
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
2020
Intrum’s Annual General Meeting 2020 was held 6 May 2020 at the company’s head office; Hesselmans Torg 14 in Nacka.
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