New date for 2010 Annual General Meeting
The Board of Directors of Indutrade AB has decided to change the date of the
2010 Annual General Meeting, from 29 April 2010 to 24 May 2010.
Background:
At the end of 2005, a share-based incentive programme was established in
co-operation with the former parent company, AB Industrivärden. The programme's
purpose was to promote long-term participation and involvement of senior
executives in the Group's development. The programme expires on 30 June 2010.
Indutrade's board is currently evaluating the opportunities for a new incentive
programme for senior executives of the Group, with the intention of presenting
this to the 2010 AGM for a decision. The strongly decentralised and
profitability-oriented structure of the Group makes it important to promote
senior executives' involvement and long-term participation in the Group's
profitability and development. The Board's evaluation work is still in progress,
and in order to be able to produce decision-making documentation for the
incentive programme, the Board has decided to move the date of the 2010 AGM from
29 April to 24 May 2010.
A notice of the Annual General Meeting will be published some time around 21
April 2010.
Stockholm, 26 March 2010
Indutrade AB (publ)
For further information, please contact: Bengt Kjell, Chairman of the Board,
Tel.: +46 70 594 53 98.
