Board
The Annual General Meeting re-elected Lars Lundquist, Matts Ekman, Charlotte
Strömberg, Synnöve Trygg, Fredrik Trägårdh, and Magnus Yngen as Board Members.
Ragnhild Wiborg was elected as new board member.
The Annual General Meeting re-elected Lars Lundquist as Chairman of the Board.
Auditors
The annual general meeting elected E&Y AB as auditor for the period until the
end of the next annual general meeting. The auditing firm has appointed the
authorised public accountant Erik Åström as auditor in charge.
Dividend
The annual general meeting adopted the board’s proposal for a dividend of SEK
7.00 per share (5.75). The record day for the dividend is Friday, 24 April 2015.
The dividend is expected to be distributed by Euroclear on Wednesday, 29 April
2015.
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 3.605.000 to be distributed as follows:
· SEK 865.000 to the chairman of the board
· SEK 360.000 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 3,800 employees in 20 markets. Consolidated
revenues amounted to about SEK 5.2 billion in 2014. Intrum Justitia AB is listed
on Nasdaq Stockholm since 2002. For further information, please visit
www.intrum.com
