• About
    • Business Concept, Investment Strategy and Targets
    • Our history
  • Companies
    • Aibel
    • airteam
    • Diab
    • HENT
    • HL Display
    • Knightec
    • KVD
    • LEDiL
    • NVBS
    • Oase Outdoors
    • Plantasjen
    • Presis Infra
    • Semcon
    • Speed Group
    • SSEA Group
    • TFS
  • Sustainability
    • Four focus areas
    • UN Sustainable Goals
    • Policies, Reports and Whistleblowing
  • Investors
    • Ratos as an investment
    • Cash offer to shareholders of Semcon
    • Share information
    • Reports and presentations
    • Kapatens's claim
    • Definitions
    • Calendar
    • Contact
  • Governance
    • Board of Directors
    • Board committees
    • Nomination Committee
    • Management team
    • Annual General Meetings
    • Remuneration
    • Auditor
    • Articles of Association
    • Contact
  • People
  • Careers
  • News
  • Ratos Group News
  • EN
    SV

  • About

    • Business Concept, Investment Strategy and Targets
    • Our history
  • Companies

    • Aibel
    • airteam
    • Diab
    • HENT
    • HL Display
    • Knightec
    • KVD
    • LEDiL
    • NVBS
    • Oase Outdoors
    • Plantasjen
    • Presis Infra
    • Semcon
    • Speed Group
    • SSEA Group
    • TFS
  • Sustainability

    • Four focus areas
    • UN Sustainable Goals
    • Policies, Reports and Whistleblowing
  • Investors

    • Ratos as an investment
    • Cash offer to shareholders of Semcon
    • Share information
    • Reports and presentations
    • Kapatens's claim
    • Definitions
    • Calendar
    • Contact
  • Governance

    • Board of Directors
    • Board committees
    • Nomination Committee
    • Management team
    • Annual General Meetings
    • Remuneration
    • Auditor
    • Articles of Association
    • Contact
  • People

  • Careers

  • News

  • Ratos Group News

Investors

  • Share information

  • Data per share
  • Development of share capital
  • Total return calculator
  • Dividend
  • Shareholders
  • Analysts
  • Ticker codes
  • Conversion of shares

Investors

  • Reports and presentations

  • Group key figures
  • Presentations AGM and CMD
  • Capital Market Days

Investors

  • Definitions

  • Accounting principles

Governance

  • Board of Directors

  • The Board's formal work plan

Governance

  • Board committees

  • Audit Committee
  • Compensation Committee

Governance

  • Articles of Association

  • Corporate governance report

EN
SV
  • Board of Directors
    • The Board's formal work plan
  • Board committees
    • Audit Committee
    • Compensation Committee
  • Nomination Committee
  • Management team
  • Annual General Meetings
  • Remuneration
  • Auditor
  • Articles of Association
    • Corporate governance report

Annual General Meeting 2016

Ratos’s Annual General Meeting (AGM) was held on14 April 2016 at Stockholm Waterfront Congress Centre.

 

 

 

Election of Board of Directors and Auditor etc

The Meeting resolved in accordance with the Nomination Committee’s proposal and decided to re-elect Board members Annette Sadolin, Karsten Slotte, Charlotte Strömberg, Jan Söderberg and Per-Olof Söderberg. Ulla Litzén and Jonas Wiström were elected as new members of the Board. Jonas Wiström was elected as Chairman of the Board. A more detailed presentation of the Board is available here.

 

The AGM also elected PricewaterhouseCoopers AB as auditors for the period until the next annual general meeting has been held.



Dividend on Class A and Class B shares

The AGM resolved on an ordinary dividend of SEK 3.25 (3.25) per Class A and Class B share. The record date for the right to receive dividends was scheduled as 18 April and dividends are expected to be paid on 21 April 2016.



Dividend on Class C preference shares

The AGM resolved that a dividend on outstanding Class C preference shares until the 2017 Annual General Meeting, in accordance with the Articles of Association, shall be paid quarterly in an amount of SEK 25 per Class C preference share, although a maximum amount of SEK 100. The record dates for the quarterly dividends until the next AGM were scheduled as 13 May 2016, 15 August 2016, 15 November 2016 and 15 February 2017.

 

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 7% of the total number of shares in the company. At the subsequent statutory meeting, the Board decided to give the CEO, in consultation with the Chairman, a mandate to carry out purchases of treasury shares in accordance with the mandate given to the Board by the AGM.



Incentive program

The AGM resolved to issue a maximum of 800,000 call options on Ratos Class B treasury shares to be transferred for a market premium to key people within Ratos. The AGM further resolved to transfer a maximum of 800,000 treasury shares when the above-mentioned options are exercised.

 

The Meeting also resolved on a cash-settled option programme related to Ratos’s investments in the portfolio companies. The programme will be carried out by issuing synthetic options which key people within Ratos will be entitled to acquire at a market price.

 

The Meeting also resolved on a transfer of a maximum of 16,000 Ratos B treasury shares to administrative employees at Ratos. 



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 make a decision on a new issue of Ratos shares. This authorisation comprises a maximum of 35 million Class B shares.



Authorisation for new issue of preference shares to be used at acquisitions

The AGM further 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 make a decision on a new issue of Class C and/or Class D preference shares. The authorisation shall comprise a maximum total of 1,250,000 Class C and/or Class D preference shares.

 

The AGM further resolved on amendments to the Articles of Association to enable a new issue of Class D preference shares as well as dividends on Class C and/or Class D shares which may be issued prior to the 2017 AGM to be paid quarterly of SEK 25 per Class C and/or Class D preference share, although a maximum of SEK 100.

Select year

AGM 2016
  • AGM 2023
  • AGM 2022
  • AGM 2021
  • EGM 2020
  • AGM 2020
  • AGM 2019
  • AGM 2018
  • AGM 2017
  • EGM 2017
  • AGM 2016
  • AGM 2015
  • AGM 2014
  • AGM 2013
  • EGM 2013
  • AGM 2012
  • AGM 2011
  • EGM 2010
  • AGM 2010

Related information

Minutes AGM 2016

Notice of the AGM and proposed agenda

Annual report 2015

Nomination Committee

Nomination Committee explanatory memorandum

Evaluation of Ratos's incentive system

Auditor's statement

Item 11 - Statement by the Board of Directors

Item 17 appendix - Terms and conditions call options

Related information

Minutes AGM 2016

Notice of the AGM and proposed agenda

Annual report 2015

Nomination Committee

Nomination Committee explanatory memorandum

Evaluation of Ratos's incentive system

Auditor's statement

Item 11 - Statement by the Board of Directors

Item 17 appendix - Terms and conditions call options

  • About
  • Companies
  • Sustainability
  • Investors
  • Governance
  • People
  • Careers
  • News
  • Ratos Group News

Mailbox 511

114 11 Stockholm


Sturegatan 10

114 36 Stockholm


T: +46 8 700 17 00

E: info@ratos.com

© Ratos 2021

Privacy policy
Linkedin

Reg. no. 556008-3585

  • About
  • Companies
  • Sustainability
  • Investors
  • Governance
  • People
  • Careers
  • News
  • Ratos Group News
Privacy policy
Linkedin

Mailbox 511

114 11 Stockholm

T: +46 8 700 17 00

E: info@ratos.com


Reg. no. 556008-3585

© Ratos 2021

This website uses cookies. By continuing without changing your web-browser cookie settings, you are agreeing to our use of cookies. Read more about cookies.

I accept