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    INDT   SE0001515552

INDUTRADE AB (PUBL)

(INDT)
  Report
Delayed Nasdaq Stockholm  -  11:29 2022-11-25 am EST
226.90 SEK   +1.43%
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Nomination Committee ahead of Indutrade AB's 2023 Annual General Meeting

09/20/2022 | 07:01am EST

Indutrade's Annual General Meeting on 6 May 2013 adopted an instruction for the Nomination Committee of Indutrade AB 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 Chair 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 AB and Committee Chair
  • Dick Bergqvist, AMF Tjänstepension & AMF Fonder
  • Camilla Wirth, Alecta Tjänstepension Ömsesidigt
  • Karin Eliasson, Handelsbanken Funds
  • Katarina Martinson, Chair of the Board, Indutrade AB

Indutrade's Annual General Meeting will be held on 29 March 2023, in Stockholm.

Shareholders who wish to submit nominations to the Nomination Committee can do so via e-mail at valberedning@indutrade.com, or by sending them by post to Indutrade at the address provided below. 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 2022 at the latest.

Stockholm, 20 September 2022

INDUTRADE AB (publ)

For further information, please contact:
Claes Boustedt, Nomination Committee Chair, phone +46 8 463 06 00, or
Katarina Martinson, Chair of the Board, phone +46 8 463 06 00

About Indutrade
Indutrade is an international technology and industrial business group that today consists of more than 200 companies in some 30 countries, mainly in Europe. In a decentralised way, we aim to provide sustainable profitable growth by developing and acquiring successful companies managed by passionate entrepreneurs. Our companies develop, manufacture, and sell components, systems and services with significant technical content in selected niches. Our value-based culture, where people make the difference, has been the foundation of our success since the start in 1978. Indutrade's net sales totalled SEK 21.7 billion in 2021, and the share is listed on Nasdaq Stockholm in Sweden.

https://news.cision.com/indutrade-ab/r/nomination-committee-ahead-of-indutrade-ab-s-2023-annual-general-meeting,c3633805

https://mb.cision.com/Main/2210/3633805/1628796.pdf

(c) 2022 Cision. All rights reserved., source Press Releases - English

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Analyst Recommendations on INDUTRADE AB (PUBL)
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Financials
Sales 2022 26 589 M 2 549 M 2 549 M
Net income 2022 2 633 M 252 M 252 M
Net Debt 2022 6 140 M 589 M 589 M
P/E ratio 2022 31,3x
Yield 2022 1,18%
Capitalization 82 665 M 7 926 M 7 926 M
EV / Sales 2022 3,34x
EV / Sales 2023 3,15x
Nbr of Employees 8 605
Free-Float 73,2%
Chart INDUTRADE AB (PUBL)
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Technical analysis trends INDUTRADE AB (PUBL)
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TrendsBullishNeutralNeutral
Income Statement Evolution
Consensus
Sell
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Mean consensus HOLD
Number of Analysts 3
Last Close Price 226,90 SEK
Average target price 203,00 SEK
Spread / Average Target -10,5%
EPS Revisions
Managers and Directors
Bo Gerhard Annvik President, Chief Executive Officer & Director
Patrik Johnson Chief Financial Officer
Katarina Martinson Chairman
Ulf Lundahl Independent Director
Krister Mellve Independent Director
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