Essity's 2025 Annual General Meeting
Essity (ETTYF) held its 2025 Annual General Meeting at Stockholm Waterfront Congress Centre. The company approved a dividend of SEK 8.25 per share for FY2024, payable on April 3, 2025. The meeting approved new board remuneration rates, with directors receiving SEK 960,000 and the Chairman SEK 2,880,000, plus additional compensation for committee roles.
Shareholders approved a cash-based incentive program and the Board's remuneration report. The meeting elected two new directors, Alexander Lacik and Katarina Martinson, while re-electing eight existing members. Jan Gurander was elected Chairman. Ernst & Young AB was appointed as auditor until 2026. The meeting also authorized share buybacks of Essity B shares and approved amendments to the articles of association.
Essity (ETTYF) ha tenuto la sua Assemblea Generale Annuale 2025 presso il Stockholm Waterfront Congress Centre. L'azienda ha approvato un dividendo di SEK 8,25 per azione per l'esercizio 2024, che sarà pagato il 3 aprile 2025. L'assemblea ha approvato nuove tariffe di remunerazione per il consiglio, con i direttori che riceveranno SEK 960.000 e il Presidente SEK 2.880.000, oltre a un compenso aggiuntivo per i ruoli nei comitati.
Gli azionisti hanno approvato un programma di incentivi basato su contante e il rapporto di remunerazione del Consiglio. L'assemblea ha eletto due nuovi direttori, Alexander Lacik e Katarina Martinson, mentre ha rieletto otto membri esistenti. Jan Gurander è stato eletto Presidente. Ernst & Young AB è stata nominata revisore fino al 2026. L'assemblea ha anche autorizzato il riacquisto di azioni di tipo B di Essity e ha approvato modifiche allo statuto.
Essity (ETTYF) celebró su Junta General Anual 2025 en el Stockholm Waterfront Congress Centre. La compañía aprobó un dividendo de SEK 8.25 por acción para el ejercicio fiscal 2024, que se pagará el 3 de abril de 2025. La reunión aprobó nuevas tarifas de remuneración para la junta, con los directores recibiendo SEK 960,000 y el Presidente SEK 2,880,000, más una compensación adicional por los roles en los comités.
Los accionistas aprobaron un programa de incentivos en efectivo y el informe de remuneración de la Junta. La reunión eligió a dos nuevos directores, Alexander Lacik y Katarina Martinson, mientras que reeligió a ocho miembros existentes. Jan Gurander fue elegido Presidente. Ernst & Young AB fue nombrado auditor hasta 2026. La reunión también autorizó la recompra de acciones de tipo B de Essity y aprobó enmiendas a los estatutos.
Essity (ETTYF)는 스톡홀름 워터프론트 컨벤션 센터에서 2025년 정기 주주총회를 개최했습니다. 이 회사는 2024 회계연도에 대해 주당 SEK 8.25의 배당금을 승인하였으며, 이는 2025년 4월 3일에 지급될 예정입니다. 회의에서는 이사 보수의 새로운 기준을 승인하였으며, 이사들은 SEK 960,000을, 의장은 SEK 2,880,000을 받으며, 위원회 역할에 대한 추가 보상도 포함됩니다.
주주들은 현금 기반 인센티브 프로그램과 이사회 보수 보고서를 승인했습니다. 회의에서는 Alexander Lacik과 Katarina Martinson이라는 두 명의 새로운 이사를 선출하고, 기존의 여덟 명의 이사를 재선출했습니다. Jan Gurander가 의장으로 선출되었습니다. Ernst & Young AB가 2026년까지 감사인으로 임명되었습니다. 회의에서는 또한 Essity B 주식의 자사주 매입을 승인하고 정관 수정안을 승인했습니다.
Essity (ETTYF) a tenu son Assemblée Générale Annuelle 2025 au Stockholm Waterfront Congress Centre. L'entreprise a approuvé un dividende de SEK 8,25 par action pour l'exercice 2024, payable le 3 avril 2025. L'assemblée a approuvé de nouveaux taux de rémunération pour le conseil d'administration, les directeurs recevant SEK 960 000 et le Président SEK 2 880 000, ainsi qu'une compensation supplémentaire pour les rôles au sein des comités.
Les actionnaires ont approuvé un programme d'incitation en espèces et le rapport de rémunération du conseil. L'assemblée a élu deux nouveaux directeurs, Alexander Lacik et Katarina Martinson, tout en réélisant huit membres existants. Jan Gurander a été élu Président. Ernst & Young AB a été nommé auditeur jusqu'en 2026. L'assemblée a également autorisé le rachat d'actions de type B d'Essity et a approuvé des modifications des statuts.
Essity (ETTYF) hielt seine Hauptversammlung 2025 im Stockholm Waterfront Congress Centre ab. Das Unternehmen genehmigte eine Dividende von SEK 8,25 pro Aktie für das Geschäftsjahr 2024, die am 3. April 2025 ausgezahlt wird. Die Versammlung genehmigte neue Vergütungssätze für den Vorstand, wobei die Direktoren SEK 960.000 und der Vorsitzende SEK 2.880.000 erhalten, zuzüglich einer zusätzlichen Vergütung für die Ausschussrollen.
Die Aktionäre genehmigten ein cash-basiertes Anreizprogramm sowie den Vergütungsbericht des Vorstands. Die Versammlung wählte zwei neue Direktoren, Alexander Lacik und Katarina Martinson, und wählte acht bestehende Mitglieder erneut. Jan Gurander wurde zum Vorsitzenden gewählt. Ernst & Young AB wurde bis 2026 als Prüfer bestellt. Die Versammlung genehmigte auch den Rückkauf von Essity B-Aktien und genehmigte Änderungen der Satzung.
- Dividend payment of SEK 8.25 per share approved
- Authorization granted for share buyback program
- Successful board renewal with two new directors appointed
- None.
Essity today held the Annual General Meeting at Stockholm Waterfront Congress Centre,
The meeting resolved on a dividend for the financial year 2024 of
The Meeting resolved that the remuneration to each director elected by the Annual General Meeting who is not employed by the company shall amount to
The Annual General Meeting resolved in accordance with the Board of Director's proposal on a cash-based incentive program. The meeting also approved the Board of Director's remuneration report. The Board of Directors and the CEO were granted discharge from liability for the 2024 fiscal year.
Board members Maria Carell, Annemarie Gardshol, Magnus Groth, Jan Gurander, Torbjörn Lööf, Bert Nordberg, Barbara M. Thoralfsson and Karl Åberg were re-elected. Alexander Lacik and Katarina Martinson were elected as a new directors. Ewa Björling had declined re-election. Jan Gurander was elected Chairman of the Board. Ernst & Young AB was appointed the company's auditor for a mandate period until the end of the 2026 Annual General Meeting.
The meeting resolved to amend the articles of association, to reduce the share capital through cancellation of own shares and to increase the share capital through a bonus issue.
The Annual General Meeting authorized the Board of Directors to decide on buy-back of Essity B shares and to transfer shares bought back by the company. These authorizations are valid until the next Annual General Meeting.
Minutes from the Annual General Meeting will be available on the company website, www.essity.com, within two weeks.
CONTACT:
For further information, please contact:
Per Lorentz, Vice President Corporate Communications, +46 73 313 30 55, per.lorentz@essity.com
Sandra Åberg, Vice President Investor Relations, +46 70 564 96 89, sandra.aberg@essity.com
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https://news.cision.com/essity/r/essity-s-2025-annual-general-meeting,c4122527
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SOURCE Essity
FAQ
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