industrivärden essity

Information on the resolutions passed at the Meeting will be disclosed on 25 March 2021, as soon as the outcome of the advance voting has been finally confirmed. The business model is based on Industrivärden’s relative strengths, including a long-term investment perspective, strong positions of influence, a well-developed ownership model, depth of industrial knowledge and experience, financial strength and an extensive network. With this unique resource as a foundation, SCA has developed a well . Box 200 Independent in relation to the company and the company's executive management. Independent in relation to the company, the management and Essity's larger shareholders. The composition of the nomination committee is to be announced by Essity no later than by six month prior to the annual general meeting. Precis som förra kvartalet i år fortsätter man att underprestera jämfört med Stockholmsbörsen. The Nomination Committee prior to the 2021 Annual General Meeting comprices. The notice convening the Annual General Meeting can be found on the company website www.essity.com. SCA. Industrivärden offers professional asset management at a low cost. The Company conducts sales in about 150 countries under such brands, as TENA for incontinence products and Tork for Away-from-Home tissue, as well as under other brands, such as Bodyform, Velvet, Cushelle and Plenty. We note that hedge funds don't have a meaningful investment in Essity. Management and board have low ownership. The Nomination Committee prior to the 2022 Annual General Meeting comprises: Helena Stjernholm, AB Industrivärden. The business . Shareholder value is created mainly through active ownership aimed at contributing to the portfolio companies' operational and strategic development, and through a professional investment operation. The company therefore controls 29.9 percent of voting rights despite only owning 9.5 percent of Essity. © Essity Aktiebolag (publ). Employed by Handelsbanken since 1991. Pär Boman (1961) Vice Chairman of the board since 2015. 14 Oct. SCA is a leading forest and forest products company that owns 2.6 million hectares of environmentally certified forestland in northern Sweden, and approximately 50,000 hectares of forestland in Estonia and Latvia, making up the largest private forest holdings in Europe. The company is a favorite of Scandinavian institutional investors, with listed asset manager AB Industrivärden its largest shareholder (Essity is its third-largest portfolio holding), followed by Swedish pension fund AMF Insurance and Funds and Norges Bank Investment Management, which (ironically enough) manages the assets of the Norwegian oil . Annual General Meeting. Investors should note that institutions actually own more than half the company, so they can collectively wield significant power. Value is created by developing leading hygiene and health products that improve people's well-being and quality of life. Instead, Essity welcomes shareholders to exercise their voting rights at the Meeting by advance voting in the manner described below. This is where our strengths lie, with a professional organization and proven capacity to deliver favorable returns. Elected: 2020. In addition, continuous evaluation is conducted of the companies and their boards, CEOs and managements. If a shareholder submits its vote through a proxy, a power of attorney shall be enclosed with the form. With a foundation in strong positions of influence and substantial knowledge about the portfolio companies and the environments they work in, Industrivärden makes an active contribution in their operational and strategic development by evaluating, making demands, influencing and providing support. The various measures that are considered to enhance shareholder value are defined in Industrivärden’s action plans, which serve as the foundation of the Company’s influence work. Member of the Board of Acando AB. Ahead of the 2021 Annual General Meeting, the Board of Directors proposes that the Industrivärden's business model, where shareholder value is created mainly through active ownership in a con-centrated portfolio of listed Swedish companies, entails that we engage ourselves in and put strong emphasis on the port- Pär Boman, chairman of Essity Aktiebolag (publ) Former chairman of the board of directors in a number of IKEA Group companies between 2013-2016 and member of the board of directors in Inter IKEA Holding between 2016-2020. In total, SEK 657 M was re-ceived from Essity, Ericsson and Skanska. Over longer periods of time Industrivärden’s stock has generated higher a total return than the Stockholm Stock Exchange. Industrivärden’s long-term ownership perspective entails natural focus on sustainable development and long-term value creating measures in the portfolio companies. Industrivärden also owns other Swedish industrial companies and manages a portfolio worth around 118B SEK. Engineering and Business/Economics degree, Honorary Ph.D. in Economics. Shareholder value is created mainly through active ownership aimed at contributing to the portfolio companies' operational and strategic development, and through a professional investment operation. A person who wishes to participate in Essity’s Annual General Meeting by advance voting must: For shareholders who have their shares registered through a bank or other nominee, the following applies in order to be entitled to participate in the Meeting. Essity. President of Studsvik AB (publ) 2006-2011 and SVP of Vattenfall 2001-2005. This pertains to everything from shifting sustainability aspects and macroeconomic conditions in their respective geographic markets to threats and opportunities borne out of tumultuous and tightly intertwined megatrends. Net sales – revenues from contracts with customers, C3. For its tissue manufacturing, Essity is investing in alternative fiber technology in Germany. The equities portfolio is made up of investments in Volvo, Sandvik, Essity, Handelsbanken, SCA, Ericsson and Skanska. Currently, Industrivärden's stake in Essity has a value of $1.844 billion. Box 200, SE-101 23, Stockholm, Sweden | Tel +46 8-788 51 00, Trade Associations and Policy Organizations, Jonas Jølle, Norges Bank Investment Management, Pär Boman, chairman of Essity Aktiebolag (publ). The company is a favorite of Scandinavian institutional investors, with listed asset manager AB Industrivärden its largest shareholder (Essity is its third-largest portfolio holding), followed by Swedish pension fund AMF Insurance and Funds and Norges Bank Investment Management, which (ironically enough) manages the assets of the Norwegian oil . Marianne Nilsson, Swedbank Robur Fonder. (Source: Industrivärden, Portfolio) Essity is the company's third-largest investment. Nomination Committee. Fokus har under de första nio månaderna legat på att hålla skuldsättningen på en fortsatt låg nivå och fortsätta att investera i portföljbolagen. c/o General Counsel’s Office The notice convening the Annual General Meeting can be found on the company website www.essity.com. Such re-registration may be temporary (so-called voting rights registration), and request for such voting rights registration shall be made to the nominee, in accordance with the nominee’s routines, at such a time in advance as decided by the nominee. The completed form must be received by Euroclear Sweden AB no later than Wednesday, 24 March 2021. Vote : Quantity: Free-Float: Company-owned shares: Total Float: Stock A: 1: 267,111,711: 119,630,122: 44.8%: 0: 0.0%: 62.3%: Stock B: 1: 168,098,166: 151,438,311: 90 . Pär Boman, chairman of Essity Aktiebolag (publ) Value is created by developing leading hygiene and health products that improve people's well-being and quality of life. Payment through Euroclear Sweden AB is expected to be made on Thursday, April 1, 2021. The case for investing in Essity: A strong mix of brands. Remuneration shall not to be paid to the members of the nomination committee. Jonas Jølle, Norges Bank Investment Management. någon utdelning under 2020. Egentligen har jag slutat att ta in så små innehav men Industrivärden är ett fint svenskt investmentbolag med stabila innehav. Annual and sustainability reports, year-end reports, half-year reports and interim reports are published in Swedish and English (in the event of differences between the English translation and the Swedish original, the Swedish text shall prevail) and can be downloaded from Essity’s website www.essity.com. Receivables from and liabilities to group companies, PC13. Company profile for Essity AB Series B including key executives, insider trading, ownership, revenue and average growth rates. Essity shares were admitted for trading on Nasdaq Stockholm on June 15, 2017. Box 200, SE-101 23, Stockholm, Sweden | Tel +46 8-788 51 00 E-mail: info@essity.com, Read more about the cookies we use and how to change your settings, Contents of the Board of Directors’ Report and financial statements, Take the lead in every market and channel, Contribution to the UN Sustainable Development Goals, Acquisitions, investments and divestments, Correlation between cash flow statement and operating cash flow statement, A1. SCA is a leading forest and forest products company that owns 2.6 million hectares of environmentally certified forestland in northern Sweden, and approximately 50,000 hectares of forestland in Estonia and Latvia, making up the largest private forest holdings in Europe. The portfolio companies have strong positions in their respective markets, and the assets they represent are judged to have long-term attractive return potential with balanced risk. Essity Annual and Sustainability Report 2020 - Index Votes as of August 31, 2020 (%) = Dependent in relation to the company's major shareholder, AB Industrivärden. Voting rights registration that has been made by the nominee no later than Friday, 19 March 2021, will be taken into account in the presentation of the share register. Industrivärden’s stock is listed on the Stockholm Stock Exchange’s Large Cap list (Nasdaq OMX Nordic Stockholm). The AGM elected the company's Board of Directors. Financial instruments by category and measurement level, E2. Role in society and community relations, nexxar - digital reporting evolved - Online Report, be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Wednesday, 17 March 2021; and. Industrivärden's business model, where shareholder value is created mainly through active ownership in a con-centrated portfolio of listed Swedish companies, entails that we engage ourselves in and put strong emphasis on the port- Anders Oscarsson, AMF and AMF Fonder. Proxy forms are available upon request and on the company's website, www.essity.com. Industrivärden mottog därför ett mindre utdelningsbelopp än förväntat. Nominating committee ahead of Industrivärden's 2022 AGM. Industrivärden’s influence in its portfolio companies is based on sizable ownership positions and extensive reputation capital. Submission of the form in accordance with the instructions set out below is also considered as notice of participation in the Meeting. Joint ventures and associated companies, F6. Nomination Committee 2022. SCA. Due to the current pandemic, the Annual General Meeting will, in accordance with temporary legislation, be held only by advance voting (postal voting). Essity is a leading global hygiene and health company that develops, produces, markets and sells products and services in the areas of Personal Care, Consumer Tissue and Professional Hygiene. Exposure to a concentrated portfolio of quality companies with good value potential and balanced risk exposure through portfolio companies with leading positions in their respective industries, great operational and financial flexibility as well as good capability to generate cash flows. Nomination Committee. 11 Oct. Interim Report January 1-September 30, 2021. 21 Oct. Industrivärden intends to convene an Extraordinary General Meeting for resolution on cancellation of the Industrivärden shares received from Handelsbanken. Givet de rådande omständigheterna beslutade Industrivärdens styrelse att inte föreslå någon utdelning under 2020. 0.8 billion, in Essity for SEK 0.5 billion, and in Handels-banken for SEK 0.3 billion. Chairman of Handelsbanken, Essity and SCA. Moreover, the Meeting resolved - in accordance with the Board of Director's proposal - to withhold its decision on a dividend for 2019 on account of the uncertainty arising from the effects of the COVID-19 pandemic. Industrivärden mottog därför ett mindre utdelningsbelopp än förväntat. Essity has engaged Euroclear Sweden AB to maintain the com - pany's shareholders' register. Foreign ownership in the company is approximately 23%. Nu får jag exponering indirekt genom Industrivärden. Anders Oscarsson, AMF och AMF Fonder. Having active owners that can set clear demands and be challenging – but also support their portfolio companies – is therefore a distinct competitive advantage that benefits both our portfolio companies and us as asset manager. Essity held its AGM in Stockholm on Thursday, April 2, 2020. Elected: 2020. Inför Vote : Quantity: Free-Float: Company-owned shares: Total Float: Stock A: 1: 267,111,711: 119,630,122: 44.8%: 0: 0.0%: 62.3%: Stock B: 1: 168,098,166: 151,438,311: 90 . Annual General Meeting. Moreover, the Meeting resolved - in accordance with the Board of Director's proposal - to withhold its decision on a dividend for 2019 on account of the uncertainty arising from the effects of the COVID-19 pandemic. Elected: 2016 (elected in SCA 2015) Independent of Essity's major shareholders. Givet de rådande omständigheterna beslutade Industrivärdens styrelse att inte föreslå någon utdelning under 2020. Press releases. If the shareholder is a legal entity, a registration certificate or a corresponding document for the legal entity shall be enclosed with the form. Först ut är Industrivärden som kom med sin rapport lagom till frukosten. Strong emphasis is put on clear leadership, focus and flexibility. Read more. Class B shares . give notice of its intention to participate no later than Wednesday, 24 March 2021, by submitting its advance vote in accordance with the instructions under Advance voting below, so that the advance vote is received by Euroclear Sweden AB no later than that day. Essity AB (publ) is a Sweden-based hygiene and health company that develops, produces, markets and sells personal care and tissue products. Jointly owned group companies with significant non-controlling interests, F3. Events after the balance sheet date, H5. Foreign ownership in the company is approximately 23%. It is our ambition to further develop this position. Ericsson. Helena Stjernholm, AB Industrivärden, the Chairman of the Nomination Committee, Jonas Jølle, Norges Bank Investment Management, Pär Boman, Chairman of the Board of Essity. Essity. Totalt mottogs 657 miljoner kronor från Essity, Ericsson och Skanska. Ericsson. Contingent liabilities and pledged assets, PC15. The Nomination Committee prior to the 2022 Annual General Meeting comprises: Helena Stjernholm, AB Industrivärden. Independent in relation to the company, the management and Essity's larger shareholders. Ownership structure. We use cookies to ensure that we give you the best experience on our website. Subscription to Essity’s press releases, annual and sustainability reports, year-end reports, half-year reports and interim reports can be done by registering on the Essity website www.essity.com. The Nomination Committee’s proposal will be presented in the Notice of the General Meeting and on the same time on the company web site. Nomination Committee 2022. 2020. Essity is a leading global hygiene and health company that develops, produces, markets and sells products and services in the areas of Personal Care, Consumer Tissue and Professional Hygiene. Nomination Committe Industrivärden is a long-term investor and takes strategic positions and own their holdings for a very long time - usually decades. Inför Marianne Nilsson, Swedbank Robur Fonder. View detailed ESSITY.B.SE description & address. Helena Stjernholm, AB Industrivärden, the Chairman of the Nomination Committee; Jonas Jølle, Norges Bank Investment Management We’re using cookies to give you the best experience possible of Essity.com. The Board of Directors proposes a dividend of SEK 6.75 per share and that the record date for the dividend be Monday, March 29, 2021. Remuneration after completion of employment, E1. Industrivärden is a long-term asset manager with a concentrated portfolio of listed Swedish companies with good value potential. Proxy forms are available upon request and on the company's website, www.essity.com. Shareholder value is created mainly through active ownership aimed at contributing to the portfolio companies’ operational and strategic development, and through a professional investment operation. Read more about the cookies we use and how to change your settings. The form is available on Essity’s website, www.essity.com. If so, the entire advance vote is invalid. Helena Stjernholm, AB Industrivärden, the Chairman of the Nomination Committee; Jonas Jølle, Norges Bank Investment Management The Nomination Committee prepares, among other things, the proposal for election of Board members. Former President and CEO of SCA 2015-2017, former President of SCA Consumer Goods Europe 2011-2015. Anders Oscarsson, AMF och AMF Fonder. Further instructions and conditions can be found in the advance voting form. The AGM elected the company's Board of Directors. Essity's innovative "Tork PaperCircle" both reduces the use of paper towels and recycles them. Helena Stjernholm, AB Industrivärden. Currently, Industrivärden's stake in Essity has a value of $1.844 billion. Essity AB (publ) is a Sweden-based hygiene and health company that develops, produces, markets and sells personal care and tissue products. Essity Annual and Sustainability Report 2020 Back to index 1) Board meetings January 1-December 31, 2020. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by December 31, 2021, at the latest. This development is creating growing opportunities for engaged and knowledgeable owners that have a keen understanding of their portfolio companies and the world around them. Ownership structure. The long-term objective is to increase net asset value and thereby generate a total return for Industrivärden’s shareholders which over time is higher than the Stockholm Stock Exchange’s total return index (SIXRX). Industrivärden's own emissions Hence, shareholders will not be able to physically attend the Meeting in person or by proxy. SE-101 23 STOCKHOLM. A special form for advance voting must be used. Questions in writing may be addressed to the Board of Directors and President and must be received by the company no later than Monday, March 15, 2021, in the manner described in the notice. © Essity The total return for Industrivärden's Class A as well as C shares during the same period was 5%, compared with 24% for the total return index (SIXRX). The goal is to increase resource efficiency by making paper from plant-based agricultural by-products. Basis for preparation of parent company’s annual accounts, PC8. AB Industrivärden (publ) is currently the company's largest shareholder with 15% of shares outstanding. Shareholders may not provide special instructions or conditions to the advance vote. For further information, refer to the Corporate Governance Report. A completed form may also be submitted electronically. Shareholders may exercise their voting rights in the Meeting only by voting in advance, so-called postal voting in accordance with Section 22 of the Swedish Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. Essity's innovative "Tork PaperCircle" both reduces the use of paper towels and recycles them. The five largest shareholders in terms of voting rights on this date were AB Industrivärden (29.3%), AMF Insurance and Funds (7.3%), On December 31, 2020, Essity had 108,856 shareholders according to the shareholders' register. (Source: Industrivärden, Portfolio) Essity is the company's third-largest investment. The company therefore controls 29.9 percent of voting rights despite only owning 9.5 percent of Essity. A solid long-term major shareholder in Industrivärden AB, which has a proven track record in capital allocations. In its ownership role Industrivärden strives to contribute to the portfolio companies’ work on establishing and strengthening leading positions in their respective industries over time. Marianne Nilsson, Swedbank Robur Fonder. Industrivärden’s stock has generated a competitive return with balanced risk over both the medium and long terms. View detailed ESSITY.B.SE description & address. Financial assets, cash and cash equivalents, F2. President and CEO of Essity.

Rengöra Bettskena Med Bikarbonat, Bmw 530e Touring Privatleasing, Halmstad Sjukhus Växel, Coronaläget I örnsköldsvik, Renovera Tvättstuga Halmstad, Innebandy Uppsala Barn,