Essity B 235.9 (+4.3 SEK) on 01-Oct-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

    Comunicados de prensa corporativos

    Noticias corporativas

    Calendario

    Essity logo
    Nuestras Marcas
    Sostenibilidad

    Compañía

    Compañía

    Essity en resumen
    Misión y visión Nuestras creencias Nuestra historia
    Áreas de Negocio
    Cuidado personal Gran Consumo Higiene profesional Mercado y Tendencias E-Commerce
    Essity en España
    Dónde estamos
    Rompemos Barreras por el Bienestar
    Hablemos de Menopausia El Futuro del Bienestar​ Artículos Los Manosucias

    Nuestras Marcas

    Nuestras Marcas

    Papel para el gran consumo
    Higiene Profesional
    Higiene femenina
    Soluciones médicas
    Incontinencia
    Cuidado de la piel

    Sostenibilidad

    Sostenibilidad

    Innovación

    Innovación

    Productos y Soluciones
    Digitalización
    Latest Innovations
    Essity Ventures

    Carreras profesionales

    Carreras profesionales

    Oportunidades de empleo
    Trabajar en Essity
    ¿Por qué Essity? Nuestro compromiso con los empleados Aprendizaje y desarrollo Nuestros empleados rompen barreras
    Estudiantes y graduados
    Graduados Estudiantes Prácticas Aprendizaje
    Historias de carreras profesionales
    La Vida En Essity
    Contacta con nosotros
    Total Rewards

    Comunicación

    Comunicación

    Notas de prensa
    Contacto
    Noticias
    Imágenes y vídeo
    Home
    Comunicación
    Notas de prensa
    2023
    Comunicación
    Notas de prensa Contacto Noticias Imágenes y vídeo

    March 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
    Marcas Compañía Iniciativa-essentials Contacta con nosotros
    Privacidad Cookies Términos y condiciones

    Tel +46 8-788 51 00

    © Essity Aktiebolag (publ). Box 200, SE-101 23, Stockholm, Sweden