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FinancialLegal & Regulatory

Kindred Group announces board changes and approves cash dividend approval

Kindred Group shareholders have approved the proposed cash dividend of £0.330 (SEK11.80) at the company’s Annual General Meeting (AGM), with several board changes also announced.

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The dividend, payable in SEK, will be paid in two instalments; 17 May 2021 and 15 November 2021, both of which will be distributed by Euroclear Sweden AB.

Also announced at the AGM was the appointment of Evert Carlsson as Chairman of the board, while Peter Boggs, Gunnel Duveblad, Erik Forsberg and Carl-Magnus Månsson were re-elected as Directors of the company. Carlsson, Fredrik Peyron and Heidi Skogster were elected new Directors.

Furthermore, shareholders approved the resolution to pay a total fee of £701,000 to Directors elected at the AGM who are not employed by the company, in accordance with the Nomination Committee's proposal.

Also resolved was the decision that the Nomination Committee will consist of not less than four and not more than five members, one of which must be the chairman of the board of directors.

The decision will remain until the general meeting of the shareholders decides otherwise, with the names of the members of the committee to be announced no later than the date of the publication of Kindred’s report for the third quarter of 2021.

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