Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  NASDAQ OMX STOCKHOLM  >  Indutrade AB    INDT   SE0001515552

INDUTRADE AB

(INDT)
  Report
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryAll NewsPress ReleasesOfficial PublicationsSector newsMarketScreener Strategies

Indutrade : Nomination Committee ahead of Indutrade's AB's 2018 Annual General Meeting

share with twitter share with LinkedIn share with facebook
09/25/2017 | 08:06am EDT

Indutrade's Annual General Meeting on 6 May 2013 adopted an instruction for the Nomination Committee of Indutrade AB (publ) that applies until further notice. According to this instruction, the Nomination Committee shall be composed of representatives of four of the largest shareholders in terms of votes (owner-grouped), plus the Chairman of the Board. The member representing the largest shareholder shall serve as committee chair. In the event a member resigns from the Nomination Committee prior to the completion of its work, if the Nomination Committee finds it suitable a replacement shall be appointed from the same shareholder or, if such shareholder is no longer one of the largest shareholders, from the shareholder that is next in turn in terms of size. If the ownership conditions otherwise change significantly before the Nomination Committee's assignment has been completed, if the Nomination Committee so decides, it shall be possible to make a change in the composition of the committee in a manner deemed suitable by the Nomination Committee.

The composition of the Nomination Committee ahead of the Annual General Meeting shall be based on shareholder information from Euroclear Sweden AB's register as per the last trading day in August, and shall be announced as soon as the members are appointed, but not later than six months prior to the Annual General Meeting. No fees shall be paid to the members of the Nomination Committee. Any costs incurred for the Nomination Committee's work shall be borne by the company. The Nomination Committee's mandate period continues until the composition of the subsequent Nomination Committee has been made public.

Accordingly, the following persons have been appointed as members of the Nomination Committee: Claes Boustedt (L E Lundbergföretagen, committee chair), Fredrik Lundberg (L E Lundbergföretagen, Chairman of the Board of Indutrade), Henrik Didner (Didner & Gerge funds), Dick Bergqvist (AMF and AMF funds), and Jonathan Schönbäck (Handelsbanken funds).

Indutrade's Annual General Meeting will be held on Thursday, 26 April 2018, in Stockholm.

Shareholders who wish to submit nominations to the Nomination Committee can do so via e-mail at valberedning@indutrade.se, or by sending them by post to Indutrade at the address provided above. In order for the Nomination Committee to be able to consider submitted nominations in a constructive manner, these should be in the committee's possession by 31 December 2017 at the latest.

Stockholm, 25 September 2017

INDUTRADE AB (publ)

Indutrade AB published this content on 25 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 September 2017 12:04:10 UTC.

share with twitter share with LinkedIn share with facebook
All news about INDUTRADE AB
09/17INDUTRADE : acquires UK Gas Technologies Group
AQ
09/16INDUTRADE : Nomination Committee ahead of Indutrade AB's 2021 Annual General Mee..
AQ
07/21INDUTRADE : acquires Holland Fasteners - supplier of industrial fasteners
AQ
07/17INDUTRADE : Interim report second quarter and first half of 2020
AQ
07/14INDUTRADE AB : half-yearly earnings release
07/03INDUTRADE : Invitation to webcast in conjunction with Indutrade's Interim Report..
AQ
06/02INDUTRADE : Annual General Meeting 2020
AQ
05/29INDUTRADE : Change in number of shares and votes in Indutrade AB (publ)
AQ
04/29INDUTRADE : Notice of 2020 Annual General Meeting
AQ
04/27INDUTRADE : Interim report 1 January - 31 March 2020
AQ
More news
Financials
Sales 2020 18 894 M 2 132 M 2 132 M
Net income 2020 1 499 M 169 M 169 M
Net Debt 2020 4 491 M 507 M 507 M
P/E ratio 2020 37,8x
Yield 2020 1,08%
Capitalization 56 715 M 6 388 M 6 401 M
EV / Sales 2020 3,24x
EV / Sales 2021 3,02x
Nbr of Employees 7 343
Free-Float 73,1%
Chart INDUTRADE AB
Duration : Period :
Indutrade AB Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends INDUTRADE AB
Short TermMid-TermLong Term
TrendsBullishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 3
Average target price 432,00 SEK
Last Close Price 469,20 SEK
Spread / Highest target 6,56%
Spread / Average Target -7,93%
Spread / Lowest Target -22,4%
EPS Revisions
Managers
NameTitle
Bo Gerhard Annvik President, Chief Executive Officer & Director
Katarina Martinson Chairman
Patrik Johnson Chief Financial Officer
Bengt David Harry Kjell Vice Chairman
Ulf Lundahl Independent Director
Sector and Competitors
1st jan.Capitalization (M$)
INDUTRADE AB39.98%6 388
ATLAS COPCO AB9.74%53 907
ROPER TECHNOLOGIES, INC.10.73%41 073
FANUC CORPORATION1.08%37 651
PARKER-HANNIFIN CORPORATION1.26%25 582
SANDVIK AB-3.45%24 915