Essity B 235.9 (+4.3 SEK) on 29-Sep-2023 17:29
Select region

Global Site

USA USA Germany Germany Mexico Mexico Netherlands Netherlands France France Sweden Sweden Italy Italy Spain Spain

Did you mean

    Advanced search

    Quick results

    View all results

    These might help

    Pressemitteilungen zum Unternehmen

    Neuigkeiten über das Unternehmen

    Kalender

    Essity logo
    Marken

    Unternehmen

    Unternehmen

    Essity auf einen Blick
    Purpose und Vision Unsere Überzeugungen Unsere Geschichte
    Essity Deutschland
    Essitys Geschäft
    Health & Medical Consumer Goods Professional Hygiene Markt und Trends E-Commerce
    Breaking Barriers to Well-Being
    Hygiene ist mehr Podcast Tabufrei Schulhygiene-Projekt Menopause

    Marken

    Marken

    Nachhaltigkeit

    Nachhaltigkeit

    Das Wohlbefinden von Menschen und Gesellschaften verbessern
    Umweltauswirkungen auf unseren Planeten reduzieren
    Nachhaltigkeitsberichterstattung, Governance und Daten
    Gastbeitragsreihe
    Deutsche Nachhaltigkeitsbeispiele
    Panel Nachhaltiger Konsum
    Strohzellstoff
    Green Response Study

    Innovation

    Innovation

    Produkte und Lösungen
    Digitalisierung
    Essity Ventures

    Karriere

    Karriere

    Stellenangebote
    Arbeiten bei Essity
    Einsatz für unsere Mitarbeitenden Mitarbeiter-Vielfalt Weiterbildung und Entwicklung Warum für Essity arbeiten? Barrier Breakers
    Schüler, Studierende & Absolvierende
    Absolvierende Studierende Praktika Ausbildung
    Karrieregeschichten
    Alumni Netzwerk
    Vernetze Dich mit uns
    Total Rewards

    Presse

    Presse

    Pressemitteilungen Global
    Pressemitteilungen Deutschland
    Weitere Neuigkeiten
    Bilder & Videos
    Essity in den sozialen Medien
    Publikationen
    Home
    Presse
    Pressemitteilungen Global
    2023
    Presse
    Pressemitteilungen Global Pressemitteilungen Deutschland Weitere Neuigkeiten Bilder & Videos Essity in den sozialen Medien Publikationen

    März 29, 2023

    Essity’s 2023 Annual General Meeting

    Essity today held the Annual General Meeting at Stockholm Waterfront Congress Centre, Sweden. 

    The Meeting approved the Parent Company income statement and balance sheet and the consolidated income statement and consolidated balance sheet for 2022.

    The Meeting resolved in accordance with the Board of Director’s proposal and decided on a dividend of SEK 7.25 per share for the 2022 fiscal year. Record date for the dividend is set to Friday, March 31, 2023. The dividend is scheduled to be distributed by Euroclear Sweden AB on Wednesday, April 5, 2023.

    The Meeting resolved that the remuneration to each director elected by the Annual General Meeting and who is not employed by the company shall amount to SEK 875,000 and the Chairman of the Board of Directors is to receive SEK 2,625,000. Members of the Remuneration Committee are each to receive an additional remuneration of SEK 130,000, while the Chairman of the Remuneration Committee is to receive an additional remuneration of SEK 155,000. Members of the Audit Committee are each to receive an additional remuneration of SEK 300,000, while the Chairman of the Audit Committee is to receive an additional remuneration of SEK 425,000. Members of the Portfolio Development Committee are each to receive an additional remuneration of SEK 300,000, while the Chairman of the Portfolio Development Committee is to receive an additional remuneration of SEK 425,000. Remuneration to the auditor is to be paid according to approved invoice.

    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 2022 fiscal year.

    Board members Ewa Björling, Pär Boman, Annemarie Gardshol, Magnus Groth, Torbjörn Lööf, Bert Nordberg and Barbara Milian Thoralfsson were re-elected. Maria Carell and Jan Gurander were elected as a new directors. Pär Boman was re-elected Chairman of the Board. Ernst & Young AB was appointed the company’s auditor for a mandate period until the end of the 2024 Annual General Meeting.

    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 in connection with acquisitions. 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.

    Essity’s 2023 Annual General Meeting
    Back to press releases

    Share this

    Essity logo
    Marken Unternehmen Breaking Barriers Kontaktiere uns
    Datenschutzrichtlinie Cookies Rechtliche Hinweise & Datenschutz

    Tel +49 621 778-0

    email info.deutschland@essity.com

    Essity GmbH, Sandhofer Straße 176, 68305 Mannheim

    © Essity Deutschland