Annual General Meeting

The Annual General Meeting is held in Swedish. All documentation provided by the company is available in Swedish and English.

EGM 2026

An Extraordinary General Meeting 2026 of Intrum AB (publ) on 9 June 2026 in Stockholm.

• Notice
• Proxy form
• The board of directors’ report referred to in Chapter 13, section 6 of the Companies Act on material events (Swedish & English)
• Auditor's opinion on the Board's report on significant events May 7, 2026 (Swedish)
• Press release

På svenska.

AGM 2026

The Annual General Meeting 2026 in Intrum AB (publ) was held on 22 April 2026.

• Notice
• Proxy
• Nomination Committee Proposal
• Remuneration Report
• Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
• Minutes

På svenska.

EGM 2025

An Extraordinary General Meeting 2025 of Intrum AB (publ) on 10 October 2025 in Stockholm.

• Notice
• Proxy form
• Minutes of the Extraordinary General Meeting (Swedish)
• Statement on claim to set-off (English & Swedish)
• Statement on material events (English & Swedish)
• Auditor's opinion on the board's report on the set-off issue (Swedish)
• Auditor's opinion on the board's report on significant events (Swedish)
• Press release 2025-09-17

På svenska

AGM 2025

The Annual General Meeting 2025 in Intrum AB (publ) was held on 10 June 2025.

• Notice
• Proxy
• Nomination Committee Proposal
• Remuneration Report
• Auditor’s Report on Remuneration Guidelines
• Announcement from AGM 10.06.25
• Minutes
  
  

På svenska

EGM 2024

Extra General Meeting 2024 in Intrum AB (publ) was held on 27 November 2024 in Stockholm.

• Notice
• Proxy form
• Press release 2024-11-27
• Minutes

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
  
  

På svenska

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
  
  

På svenska

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
  
  

På svenska

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
  
  

På svenska

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

På svenska

Archive