The shareholders in the credit management company Intrum are called to the annual general meeting on Wednesday, April 24 in Stockholm.
The board proposes that no dividend be paid for the financial year 2023.
The board is proposed to be reduced in size from eight to seven people. Hans Larsson has declined re-election to the board.
The nomination committee proposes re-election of chairman Magnus Lindquist and members Michel van der Bel, Debra Davies, Geeta Gopalan, Andreas Näsvik, Philip Thomas and Ragnhild Wiborg.
The board proposes that the general meeting decide on an incentive program aimed at senior executives and key personnel. The program is cash-based and is estimated to cost a maximum of SEK 92 million, including social security contributions.
The board wants authorization from the general meeting to decide on the transfer of own shares for incentive programs. The board wants authorization from the general meeting to decide on a new issue of shares, warrants and convertibles, corresponding to an increase in the number of shares by a maximum of 10 percent.
Henrik Ohlin
henrik.ohlin@finwire.se, 0703-21 06 99
News agency Finwire