Intrum Justitia’s annual general meeting 2012

Intrum Justitia AB 

25.04.2012 17:00
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Stockholm, 2012-04-25 17:00 CEST (GLOBE NEWSWIRE) -- 

All members of the board of Intrum Justitia were re-elected at the annual
general meeting on 25 April 2012. Lars Lundquist was re-elected as Chairman of
the board. Other board members in 2012 are Matts Ekman, Helen Fasth-Gillstedt,
Joakim Rubin, Charlotte Strömberg, Fredrik Trägårdh and Joakim Westh 

Auditors
The annual genereal meeting elected Ernst & Young as auditor for the period
untill the end of the next annual general meeting. The auditing firm has
appointed the authorised public accountant Lars Träff as auditor in charge. 

Dividend
The annual general meeting adopted the board's proposal for a dividend of SEK
4.50 per share (4.10). The record day for the dividend is Monday, 30 April
2012. The dividend is expected to be distributed by Euroclear on Friday, 4 May
2012. 

Buyback of shares
In accordance with the board's proposal, the meeting authorised the board to
resolve on the purchase on NASDAQ OMX Stockholm of the Company's own shares
during the period untill the end of the next annual general meeting. The
aggregated holding of the Company's own shares shall not at any time exceed
one-tenth of the total number of shares in the Company. 

Guidelines for remuneration and other terms of employment for key executives
The annual general meeting approved the board's proposed guidelines for
remuneration and other terms of employment for key executives. The total
remuneration is based upon four main components; base salary, short- and long
term variable salary programs and pension. 

Remuneration to the board
The remuneration to the board and for committee work was established to a total
of SEK 3.200.000 to be distributed as follows: 

  -- SEK 770.000 to the chairman of the board
  -- SEK 320.000 to each of the other board members
  -- SEK 150.000 to the chairman of the audit committee
  -- SEK 75.000 to each of the other two audit committee members
  -- SEK 70.000 to each of the three members of the remuneration committee

Minutes of meeting
Minutes of the annual general meeting will be available in Swedish on the
Company's webpage within approximately two weeks. 

For further information, please contact:

Lars Wollung, CEO and President, tel: +46 8 546 102 00

Annika Billberg, IR & Communications Director,
Tel: + 46 8 546 102 03, Mobile: + 46 702 67 97 91, E-mail: a.billberg@intrum.com



Intrum Justitia is Europe's leading Credit Management Services (CMS) group,
offering comprehensive services, including purchase of receivables, designed to
measurably improve clients' cash flows and long-term profitability. Founded in
1923, Intrum Justitia has some 3,300 employees in 20 markets. Consolidated
revenues amounted to SEK 4.0 billion in 2011. Intrum Justitia AB is listed on
NASDAQ OMX Stockholm since 2002. For further information, please visit
www.intrum.com
News Source: NASDAQ OMX



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Language:     English
Company:      Intrum Justitia AB
              
               
              Sweden
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         SE0000936478
WKN:          
 
End of Announcement                             DGAP News-Service
 
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