Board
The annual general meeting re-elected Matts Ekman, Lars Lundquist, Joakim Rubin,
Charlotte Strömberg, Fredrik Trägårdh, Synnöve Trygg and Magnus Yngen as board
members. Lars Lundquist was re-elected as chairman of the board.
Auditors
The annual general meeting elected EY AB as auditor for the period until the end
of the next annual general meeting. The auditing firm has appointed the
authorised public accountant Lars Träff as auditor in charge.
Dividend
The annual general meeting adopted the board’s proposal for a dividend of SEK
5.75 per share (5.00). The record day for the dividend is Monday, 28 April 2014.
The dividend is expected to be distributed by Euroclear on Friday, 2 May 2014.
Buyback and transfer of own shares
In accordance with the board’s proposal, the meeting authorised the board to
until the end of the next annual general meeting resolve on purchase and
transfer of the Company’s own shares on NASDAQ OMX Stockholm. The aggregated
holding of the Company’s own shares shall not at any time exceed 10 per cent of
the total number of shares in the Company.
Guidelines for remuneration and other terms of employment for key executives
The annual general meeting approved the board’s proposed guidelines for
remuneration and other terms of employment for key executives. The total
remuneration is based upon four main components; base salary, short- and long
term variable salary programs and pension.
Remuneration to the board
The remuneration to the board and for committee work was established to a total
of SEK 3.520.000 to be distributed as follows:
· SEK 840.000 to the chairman of the board
· SEK 350.000 to each of the other board members
· SEK 170.000 to the chairman of the audit committee
· SEK 85.000 to each of the other two audit committee members
· SEK 80.000 to each of the three members of the remuneration committee
Cancelation of repurchased shares
In accordance with the board’s proposal, the meeting resolved to cancel the
company’s repurchased shares.
Minutes of meeting
Minutes of the annual general meeting will be available in Swedish on the
Company’s webpage within approximately two weeks.
For further information, please contact:
Lars Wollung, CEO and President, tel: +46 8 546 102 02
Erik Forsberg, CFO, tel: +46 8 546 102 02
Intrum Justitia is Europe’s leading Credit Management Services (CMS) group,
offering comprehensive services, including purchase of receivables, designed to
measurably improve clients’ cash flows and long-term profitability. Founded in
1923, Intrum Justitia has some 3,600 employees in 20 markets. Consolidated
revenues amounted to about SEK 4.6 billion in 2013. Intrum Justitia AB is listed
on NASDAQ OMX Stockholm since 2002. For further information, please visit
www.intrum.com
