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    INDU A   SE0000190126

AB INDUSTRIVÄRDEN (PUBL)

(INDU A)
  Report
Delayed Quote. Delayed Nasdaq Stockholm - 11/26 11:29:37 am
275.4 SEK   -3.30%
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11/01Net asset value as per October 31, 2021
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AB Industrivärden : Nominating committee ahead of Industrivärden's 2022 AGM

10/14/2021 | 04:12am EST

In accordance with a resolution for the Nominating Committee made by the 2011 Annual General Meeting, and which applies until further notice, the Chairman of the Board is assigned the task of contacting four shareholders from among the largest registered shareholders in terms of votes in Euroclear Sweden AB's printout of the shareholder register as per the last business day in August, who each appoints one representative who is not a director on the Company's board, to form together with the Chairman of the Board a Nominating Committee for the time until a new Nominating Committee has been appointed. The Nominating Committee appoints a committee chair from among its members. The composition of the Nominating Committee shall be made public not later than six months before the next Annual General Meeting. No fee is payable for work on the Nominating Committee.

Accordingly, the Nominating Committee has the following composition: Mats Guldbrand, L E Lundbergföretagen, Stefan Nilsson, Handelsbanken Pension Fund and others, Mikael Schmidt, SCA and Essity Pension Foundations and others, Bo Damberg, Jan Wallanders and Tom Hedelius Foundation and others, and Fredrik Lundberg, Chairman of the Board of Industrivärden.

If a member leaves the Nominating Committee before its work has been completed, and if the Nominating Committee is of the opinion that there is a need to replace the said member, the Nominating Committee shall appoint a new member. Any change in the Nominating Committee's composition shall be announced immediately.

Industrivärden's Annual General Meeting will be held on April 21, 2022. Industrivärden plans to hold the AGM at Grand Hôtel, Vinterträdgården, in Stockholm.

Stockholm, October 14, 2021

AB INDUSTRIVÄRDEN (publ)

For further information, please contact:

Fredrik Lundberg, Convening member of Nominating Committee, tel. +48-8-463 06 00.

The information was submitted for publication by the Head of Corporate Communications, Sverker Sivall (tel. +46-8-666 64 00), at 10:00 a.m. CET on October 14, 2021.

Disclaimer

AB Industrivärden published this content on 14 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 October 2021 08:11:05 UTC.


© Publicnow 2021
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Financials
Sales 2021 7 323 M 800 M 800 M
Net income 2021 9 984 M 1 091 M 1 091 M
Net Debt 2021 6 398 M 699 M 699 M
P/E ratio 2021 12,0x
Yield 2021 2,72%
Capitalization 119 B 13 101 M 13 035 M
EV / Sales 2021 17,2x
EV / Sales 2022 28,5x
Nbr of Employees 15
Free-Float 62,3%
Chart AB INDUSTRIVÄRDEN (PUBL)
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AB Industrivärden (publ) Technical Analysis Chart | INDU A | SE0000190126 | MarketScreener
Technical analysis trends AB INDUSTRIVÄRDEN (PUBL)
Short TermMid-TermLong Term
TrendsBearishBearishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 4
Last Close Price 275,40 SEK
Average target price 293,50 SEK
Spread / Average Target 6,57%
EPS Revisions
Managers and Directors
Helena Stjernholm President, Chief Executive Officer & Director
Jan Öhman Chief Financial Officer
Lars Fredrik Elis Lundberg Chairman
Karl Gunnar Åberg Head-Investments & Analysis
Gustav Christian Caspar Independent Director
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