Intrumilta tuli aamusella myös ilmoitus mistä aiheista yhtiökokouksessa (huhtikuun 24.) äänestetään. Annistakin on maininta, joka maksimissaan koskisi 10% nykyisestä osakekannasta.
https://www.intrum.com/press/press-releases/press-release-article/?id=763CDE7DD6CAF1ED
"Item 20 Resolution regarding authorization for the Board to resolve on issue of new shares etc.
The Board of Directors proposes that the Annual General Meeting authorises the Board to resolve, on one or several occasions up until the next Annual General Meeting, with or without deviation from the shareholders’ preferential rights, on new issues of shares, warrants and/or convertibles entitling to subscription of shares, corresponding to no more than ten (10) percent of the total number of outstanding shares in the Company on the day of publication of this notice. The authorization shall also include a right to resolve on a new issue of shares, warrants and/or convertibles against payment through set-off or contribution in kind or otherwise with conditions in accordance with the Swedish Companies Act.
Issue of share against payment in cash or through set-off with deviation from the shareholders’ preferential rights shall be carried out on market terms.
The purpose of the proposal and the option to deviate from the shareholders’ preferential rights is to provide flexibility in connection with possible raise(s) of capital or acquisitions of companies or business operations
Majority requirement
The resolution shall be valid only where supported by not less than two-thirds of both the votes cast and of the shares represented at the Annual General Meeting.Item 21 Proposed resolution by shareholder Sune Gunnarsson
The shareholder Sune Gunnarsson has requested that the following item shall be addressed at the Annual General Meeting:
That if the Board proposes, and if the Annual General Meeting decides, that no dividend shall be paid in 2024, then all bonus and incentive programs are stopped and resumed no earlier than the year after the Annual General Meeting has decided to again distribute a dividend."
(Edit: Muilta foorumeilta osasivat sanoa, että ko. anti-äänestys on normi kauraa ja ollut aiempinakin vuosina aiheena.)
Edit 2:
6 minsaa ja “management update call” alkaa: