Investors Press Publications About us Career ‹ SHAREHOLDER MEETINGS Annual General Meeting The Annual General Meeting 2021 in Intrum AB (publ) is held on 29 April AGM 2022AGM 2021AGM 2020AGM 2019AGM 2018AGM 2017201620152014 The Annual General Meeting is held in Swedish. All documentation provided by the company is available in Swedish and English. AGM 2022 The Annual General Meeting 2022 in Intrum AB (publ) will be held on 29 April, 2022 at 15.00 CET. A shareholder who wishes to have a matter considered at the AGM shall send a request to the Board of Directors at agm@intrum.com no later than 28 February 2022. På svenska AGM 2021 The Annual General Meeting 2021 in Intrum AB (publ) will be held on 29 April 2021. In light of the COVID-19 pandemic, the AGM will be conducted pursuant to so called mail-in procedures, meaning that no shareholders will be able to attend the AGM in person or through proxy. Instead, shareholders can participate in the AGM by voting and submitting questions in advance pursuant to the instructions described in the notice to the meeting. Advance voting will be available from 7 April 2021 until 28 April 2021. Link to website voting. For voting via regular mail, see notice. Documents Notice Proxy form Advance voting form Information regarding the proposed board members Remuneration Committee’s Evaluation Auditor's Report on Remuneration Guidelines Board Statements Swedish Companies Act Minutes Annual and Sustainability Report 2020 Eng På svenska AGM 2020 Intrum’s Annual General Meeting 2020 was held 6 May 2020 at the company’s head office; Hesselmans Torg 14 in Nacka. The Annual General Meeting re-elected all board members and resolved, inter alia, to distribute 11,00 SEK per share as dividend and to implement a long-term incentive program. Documents Notice Proxy form Information regarding the proposed board members Remuneration Committee’s Evaluation Auditor's Report on Remuneration Guidelines Auditor Report Reduction Share Capital Board Complete Proposal Item 20 Board Statements Swedish Companies Act Minutes Annual and Sustainability Report 2019 CEO Presentation På svenska AGM 2019 Documents Minutes Notice Proxy form Statement regarding dividend and acquisition of own shares Information regarding the proposed board members Remuneration Report Auditor's report on remunerations guidelines Annual and Sustainability Report 2018 På svenska AGM 2018 Documents Minutes Notice Agenda Item 10: Statement dividend and acquisition of own shares Item 12: The Nomination Committee’s proposals Item 14: Information regarding the proposed board members Item 16: Proposal regarding Nomination Committee Item 17: Proposed remuneration guidelines Item 17: Auditors report about renumeration Item 17b: Evaluation of variable remuneration Item 18: The Board's proposal of incentive program and transfer of shares Item 19: Proposal for acqusition of and transfer of own shares Proxy form AGM 2017 Documents Minutes Notice Agenda Evaluation of variable remuneration The Nomination Committee’s proposals and statement Proposal regarding Nomination Committee Proposed board members Proposed remuneration guidelines Proposal to authorise the board to resolve on a new issue of shares Proposal for acqusition of and transfer of own shares The Board’s statement regarding dividend, acquisition and transfer of own shares Auditor’s report on whether the guidelines adopted by the AGM regarding remuneration to Group Executive Management have been complied with Proxy form 2016 Documents Minutes Notice Agenda The Nomination Committee’s proposals and statement Proposal regarding Nomination Committee Proposed board members Evaluation of variable remuneration Proposed remuneration guidelines Proposal regarding redemption of own shares Proposal for acqusition of and transfer of own shares The Board’s statement regarding dividend, acquisition and transfer of own shares Auditor’s statement regarding redemption of own shares Auditor’s statement regarding remuneration guidlines Proxy form 2015 Documents Minutes Notice Agenda The Nomination Committee’s proposals and statement Proposal regarding Nomination Committee Proposed board members Evaluation of variable remuneration Proposed remuneration guidelines Proposal regarding redemption of own shares Proposal for acquisition of and transfer of own shares The Board’s statement regarding dividend, acquisition and transfer of own shares Auditor’s statement regarding redemption of own shares Auditor’s statement regarding remuneration guidelines Proxy form 2014 Documents Minutes Notice Agenda The Nomination Committee’s proposals and statement Proposal regarding Nomination Committee Proposed board members Evaluation of variable remuneration Proposed remuneration guidelines Proposal regarding redemption of own shares Proposal for acqusition of and transfer of own shares The Board’s statement regarding dividend, acquisition and transfer of own shares Auditor’s statement regarding redemption of own shares Auditor’s statement regarding remuneration guidlines Proxy form Intrum Investors Press Newsroom Insight Reports About us Career Markets På svenska Bolagsstyrning Koncernledning Kvartalsrapporter Årsredovisningar Pressmeddelanden Customer Have you received a letter? Tips & advice Business solutions Service portfolio Contact local sales © Intrum 2021 Privacy, cookies & terms Intrum AB (publ) Stockholm, SE - 556607-7581