The shareholders of
The board of directors has decided that the Extraordinary General Meeting should be conducted solely by way of postal vote pursuant to the temporary legislation being in effect in 2021. This means that the meeting will be held without the physical presence of shareholders, representatives or external parties. The shareholders will therefore only be able to exercise their voting rights by postal voting in the order prescribed below.
Right to participation
Those who wish to attend the meeting must:
be recorded as a shareholder in the share register prepared by
Euroclear Sweden AB concerning the conditions on17 August 2021 .
and give notice of participation no later than on
24 August 2021 by casting its postal vote in accordance with the instructions under the heading "Postal voting" below so that the postal voting form is received by Nederman no later than by that day.
In order to be entitled to participate in the meeting, a shareholder whose shares are registered in the name of a nominee must, in addition to giving notice of participation to the meeting by submitting its postal vote, register its shares in its own name so that the shareholder is recorded in the share register as of
Postal voting
Shareholders may exercise their voting rights at the meeting only by postal voting in accordance with section 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. A special form must be used for the postal vote. The form is available on the Company's website www.nedermangroup.com. The postal vote form is considered as notice to participate in the meeting.
In order to be considered, the completed and signed form must be received by Nederman no later than
If the shareholder submits its postal vote by proxy, a power of attorney must be attached to the postal voting form. Proxy forms are available upon request and also on the Company's website www.nedermangroup.com. Shareholders who wish to be represented by proxy must submit a power of attorney in original form with their registration. Representatives of a legal entity must present a copy of the authenticated registration certificate or equivalent authorisation documents showing the authorised signatory of the entity.
The shareholders may not provide special instructions or conditions to the postal vote. If so, the entire postal vote is invalid. Further instructions and conditions can be found in the postal voting form.
Shareholders' right to receive information
The board of directors and the CEO shall, if any shareholder so requests and the board of directors believes that it can be done without material harm to the Company, provide information regarding circumstances that may affect the assessment of an item on the agenda. A request for such information shall be made in writing to the Company no later than ten days prior to the meeting, i.e. no later than
Proposed agenda
- Election of the chairman of the meeting
- Election of persons to verify and sign the minutes
- Establishment and approval of the voting list
- Approval of the agenda
- Determination of whether the meeting has been duly convened
- Resolution on dividend and record date for dividend
Election of the chairman of the meeting (Item 1)
The board of directors proposes that the lawyer Madeleine Rydberger is elected as Chairman of the EGM or, to the extent she is prevented, the person that the board of directors appoints instead.
Election of persons to verify and sign the minutes (item 2)
Establishment and approval of the voting list (item 3)
The voting list proposed to be approved is the voting list prepared by the Company based on the general meeting share register and received postal votes, controlled and verified by the persons assigned to verify the minutes.
Approval of the agenda (item 4)
The agenda included in the notice is proposed to be approved as the agenda for the meeting.
Determination of whether the meeting has been duly convened (item 5)
The meeting is proposed to have been duly convened, with the endorsement of the chairman of the meeting, based on the provisions concerning convening notice to the meeting as set out in the Swedish Companies Act (Sw Aktiebolagslagen) and the articles of association.
Resolution on dividend and record date for dividend (item 6)
The board of directors proposes a dividend of
As record date for the dividend, the board of directors proposes Friday,
Documents
The board's complete dividend proposal is set out above. The board's statement pursuant to Chapter 18, Section 4 of the Swedish Companies Act and the report pursuant to Chapter 18, Section 6 of the Swedish Companies Act, the auditor's statement pursuant to Chapter 18, Section 6 of the Swedish Companies Act, and the Annual Report and the Audit Report for the financial year 2020, are available at the Company and on the Company's website www.nedermangroup.com and will be sent to shareholders who so request.
Number of shares and voting rights
At the time of this notice, the total number of shares and votes in the Company amounted to 35,146,020. The Company's holding of its own shares totals 52,924, which does not give any entitlement to vote as long as the Company holds the shares.
Processing of personal data
For information about the processing of your personal data, see
https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
Helsingborg,
The Board of Directors
For further information, please contact:
Phone: +46 (0)42 18 87 00
email: sven.kristensson@nederman.com
Phone: +46 (0)42 18 87 00
email: matthew.cusick@nederman.com
About Nederman
Nederman is a global leader in industrial air filtration dedicated to capturing, measuring, controlling and cleaning air to make industrial production more efficient, safe and sustainable. Based on industry leading products, solutions and services in combination with an innovative IoT platform we deliver knowledge and facts needed to optimise performance and guarantee emissions compliance.
https://news.cision.com/nederman/r/notice-of-extraordinary-general-meeting-in-nederman-holding-ab--publ-,c3385466
https://mb.cision.com/Main/1732/3385466/1445279.pdf
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