2020
Intrum’s Annual General Meeting 2020 was held 6 May 2020 at the company’s head office; Hesselmans Torg 14 in Nacka.
Documents
- Notice
- Proxy form
- Information regarding the proposed board members
- Remuneration Committee’s Evaluation
- Auditor's Report on Remuneration Guidelines
- Auditor Report Reduction Share Capital
- Board Complete Proposal Item 20
- Board Statements Swedish Companies Act
- Minutes
- Annual and Sustainability Report 2019
- CEO Presentation
2018
Documents
- Minutes
- Notice
- Agenda
- Item 10: Statement dividend and acquisition of own shares
- Item 12: The Nomination Committee’s proposals
- Item 14: Information regarding the proposed board members
- Item 16: Proposal regarding Nomination Committee
- Item 17: Proposed remuneration guidelines
- Item 17: Auditors report about renumeration
- Item 17b: Evaluation of variable remuneration
- Item 18: The Board's proposal of incentive program and transfer of shares
- Item 19: Proposal for acqusition of and transfer of own shares
- Proxy form
2017
Documents
- Minutes
- Notice
- Agenda
- Evaluation of variable remuneration
- The Nomination Committee’s proposals and statement
- Proposal regarding Nomination Committee
- Proposed board members
- Proposed remuneration guidelines
- Proposal to authorise the board to resolve on a new issue of shares
- Proposal for acqusition of and transfer of own shares
- The Board’s statement regarding dividend, acquisition and transfer of own shares
- Auditor’s report on whether the guidelines adopted by the AGM regarding
remuneration to Group Executive Management have been complied with - Proxy form
2016
Documents
- Minutes
- Notice
- Agenda
- The Nomination Committee’s proposals and statement
- Proposal regarding Nomination Committee
- Proposed board members
- Evaluation of variable remuneration
- Proposed remuneration guidelines
- Proposal regarding redemption of own shares
- Proposal for acqusition of and transfer of own shares
- The Board’s statement regarding dividend, acquisition and transfer of own shares
- Auditor’s statement regarding redemption of own shares
- Auditor’s statement regarding remuneration guidlines
- Proxy form
2015
Documents
- Minutes
- Notice
- Agenda
- The Nomination Committee’s proposals and statement
- Proposal regarding Nomination Committee
- Proposed board members
- Evaluation of variable remuneration
- Proposed remuneration guidelines
- Proposal regarding redemption of own shares
- Proposal for acquisition of and transfer of own shares
- The Board’s statement regarding dividend, acquisition and transfer of own shares
- Auditor’s statement regarding redemption of own shares
- Auditor’s statement regarding remuneration guidelines
- Proxy form
2014
Documents
- Minutes
- Notice
- Agenda
- The Nomination Committee’s proposals and statement
- Proposal regarding Nomination Committee
- Proposed board members
- Evaluation of variable remuneration
- Proposed remuneration guidelines
- Proposal regarding redemption of own shares
- Proposal for acqusition of and transfer of own shares
- The Board’s statement regarding dividend, acquisition and transfer of own shares
- Auditor’s statement regarding redemption of own shares
- Auditor’s statement regarding remuneration guidlines
- Proxy form