2018-05-03 17:12:01

Ratos: Bulletin from Ratos's AGM 3 May 2018

Related content
08:00 - 
Ratos: Delårsrapport januari-juni 2018
09 aug - 
Ratos: Telefonkonferens 17 augusti i samband med delårs..
19 jun - 
Ratos: Tobias Hahn ny VD i Diab

Press release 3 May 2018 

The information was submitted for publication at 17.10 CET on 3 May 2018.

Ratos's Annual General Meeting (AGM) was held on 3 May 2018 at Skandiascenen, Cirkus, in Stockholm.

The AGM adopted the parent company and the consolidated balance sheets and income statements for the 2017 financial year. The AGM granted the board members and the CEOs discharge from liability for the 2017 financial year.

Election of Board of Directors and Auditor etc.

The AGM followed the Nomination Committee's proposal and decided to appoint six directors, a decrease by one director, without deputy directors, and to re-elect Board members Per-Olof Söderberg, who was also elected as Chairman of the Board, Ulla Litzén, Annette Sadolin, Karsten Slotte, Jan Söderberg and Jonas Wiström (CEO). Charlotte Strömberg has declined re-election. For a more detailed presentation of the members, please refer to www.ratos.se.

The AGM further resolved in accordance with the Nomination Committee's proposal for a decrease of remuneration to the Chairman of the Board by SEK 480,000 and unchanged remuneration to the rest of the Board, except to CEO Jonas Wiström, and the committees. The auditor shall be paid in accordance with approved account.

The AGM re-elected PricewaterhouseCoopers AB as auditor for the period until the next annual general meeting has been held.

Dividend on Class A and Class B shares

The AGM resolved on a dividend of SEK 2.00 per Class A and Class B share. The record date for the dividend is 7 May 2018 and dividends are expected to be paid on 11 May 2018.

Guidelines for remuneration to senior executives

The AGM resolved to adopt the Board's proposal regarding guidelines for remuneration to senior executives.

Incentive program

The AGM resolved, in accordance with the Board's proposal, to implement a long-term incentive program 2018/2023 for the CEO and other key employees in Ratos, consisting of convertible debentures and warrants (jointly the Instruments), through an issue of not more than 1,500,000 convertible debentures without preemptive rights for the shareholders and an issue of not more than 1,500,000 warrants without preemptive rights for the shareholders; yet, a maximum of 1,500,000 Instruments can be issued. The increase of the company's share capital can accordingly, if all the Instruments are subscribed for and converted/exercised, amount to not more than SEK 4,725,000 (based on the current quotient value and that no recalculation has been made in accordance with terms and conditions of the program).

Purchase of treasury shares

The AGM gave the Board a mandate to decide, during the period until the next AGM, on repurchase of a maximum number of shares so that the company's holding of treasury shares does not at any time exceed seven percent of the total number of shares in the company.

Authorisation for new issue of Class B shares to be used at acquisitions

The AGM resolved to authorise the Board, during the period until the next AGM, in conjunction with agreements on company acquisitions, on one or several occasions, with or without deviation from the pre-emptive rights of shareholders, for a cash payment, through set-off or non-cash, to decide on a new issue of Ratos shares. This authorisation comprises a maximum of 35 million Class B shares.

Complete information about the AGM's resolutions is available on Ratos's website: www.ratos.se.

For further information, please contact:

Per-Olof Söderberg, Chairman of the Board, +46 8 700 17 98

Helene Gustafsson, Head of IR and Press, +46 8 700 17 98

Financial calendar from Ratos:

Capital Markets Day 2018                               4 June 2018

Interim report January-June 2018                   17 August 2018

Interim report January-September 2018          25 October 2018

Ratos is an investment company that owns and develops unlisted medium-sized Nordic companies. Our goal as an active owner is to contribute to the long-term and sustainable business development in the companies we invest in and to make value-generating transactions. Ratos's portfolio consists of 13 medium-sized Nordic companies and the largest segments in terms of sales are Industrials, Construction and Consumer goods/retail. Ratos is listed on Nasdaq Stockholm and has a total of approximately 12,700 employees.

Press release

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Ratos via Globenewswire

Attachment: Press release.pdf


Related debate

  • 1 vecka
  • 1 månad
  • 1 År
Ingen indlæg

Hexatronic Group Bokslutskommuniké 2016-17

2018-02-22 08:00:17
Hexatronic Group AB (publ) Bokslutskommuniké 2016-17 (Kvartalet oktober - december 2017, helåret januari - december 2017 samt perioden september 2016 - december 2017) Helåret (januari till december 2017) Nettoomsättningen uppgick till 1 299,4 MSEK (1 032,3) vilket motsvarar 26 % (43 %) tillväxt under helåret. Rörelseresultatet före avskrivningar (EBI..

SEB: Christoffer Geijer ny chef för Investor Relations

2018-02-21 10:00:33
Christoffer Geijer har utsetts till ny chef för Investor Relations och tillträder sin nya tjänst den 1 april 2018. Christoffer Geijer, idag chef för enheten Finansiella Institutioner inom Debt Capital Markets, division Stora Företag och Finansiella Institutioner, har arbetat i SEB sedan 2014. Dessförinnan arbetade han fem år på Barclays Bank Plc, London. Nuvarande chefen för Investor Relations..

SEB: Investment Outlook: Förbered dig på mer volatilitet

2018-02-20 07:00:06
Fortsatta styrketecken på bred front bekräftar bilden av en global ekonomi i en fas som liknar mogen högkonjunktur. Kapitalmarknadsbilden 2018 skiljer sig dock en del från 2017, som innehöll en kombination av fördelaktiga faktorer som resulterade i mycket starka tillgångsmarknader och rekordlåg volatilitet. I år förväntar vi oss en ryckigare och mer volatil utveckling. - Vi hade under fjolåret ..

Mest lästa nyheter

  • 24 timmar
  • 48 timmar
  • 1 vecka
Ratos: Delårsrapport januari-juni 2018
Immunicum AB (publ) Delårsrapport Q2 2018
Hövding Sverige AB : Offentliggörande av prospekt avseende Hövdings företrädesemission

Related stock quotes

Ratos AB ser B 34,50 3,9% Aktiepriset ökar

Buy and sell signals

  • Trender
  • Pengamaskinen

Upphovsrätt Euroinvestor A/S 2018  Disclaimer  |  Cookie- og privatlivspolitik  |  Persondatapolitik
Kursinformation levereras av Morningstar.
Alla kurser är fördröjda 15-20 minuter, enligt distributionsavtal fastställda av de olika börserna.
den 17 augusti 2018 10:08:29
(UTC+01:00) Brussels, Copenhagen, Madrid, Paris
Version: LiveBranchBuild_20180816.1 - EUROWEB6 - 2018-08-17 10:08:29 - 2018-08-17 10:08:29 - 2 - Website: OKAY