Beijer Alma AB Approves Dividend for 2019; Announces Board and Director Changes
March 25, 2020 at 06:30 pm
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Beijer Alma AB (publ) at its AGM held on March 25, 2020 approved a dividend of SEK 2.50 for 2019. The record date for dividends was set at March 27, 2020. Dividends are expected to be distributed beginning April 1, 2020.
The company at its AGM held on March 25, 2020 also elected Oskar Hellström as a new director. Johan Wall was elected as Chairman of the Board. Ahead of the 2021 Annual General Meeting, it was resolved that the company is to apply similar procedures to those applied in the preceding year and that the Annual General Meeting is to appoint the members of the Nomination Committee. This decision entails that the Nomination Committee is to comprise Chairman of the Board Johan Wall, Anders G. Carlberg as representative of the principal owner, and three
representatives of the next largest shareholders who have indicated their willingness to participate in the Nomination Committee, namely Henrik Didner (Didner & Gerge Fonder), Elisabet Jamal Bergström (SEB Fonder) and Vegard Søraunet (Odin Fonder). Johan Wall was appointed as Chairman of the Nomination Committee.
Beijer Alma AB is a Sweden-based company engaged in the production of components and industrial trading. Its business concept is to acquire, own and develop small and medium-sized companies with growth potential. Its operations are conducted by the subsidiaries focused on industrial customers. Lesjofors is an international supplier of industrial springs, wire and flat strip components. Habia Cable is a manufacturer and marketer of cables and cable systems for demanding applications, such as mobile telecommunication, defense, nuclear power and infrastructure. Beijer Tech is a company focused on industrial trading within the areas of hoses, fittings, rubber sheeting, wear protection, power transmission and surface treatment, as well as foundry, steelworks and smelters. The Company has approximately 40 subsidiaries active in Denmark, Norway, Finland, the United Kingdom, Germany, Latvia, China, Russia, Slovakia, the Netherlands, the United States, France and Poland.
BEIJER ALMA AB 
