THE PARENT COMPANY
NOMINATION COMMITTEE
Total income for the first quarter amounted to SEK 32.2 (31.9)
million. Result before appropriations and taxes amounted to
SEK 2.5 (2.6) million. Net debt amounted to SEK 1,876.5
(1,578.4) million. The Parent company's net financing to subsi-
diaries amounted to SEK 1,741.9 (1,434.8) million. Cash flow
from investing activities amounted to SEK -3.0 (-1.9) million. The
balance sheet total amounted to SEK 4,431.4 (3,846.8) million and
shareholders' equity, including the equity share of untaxed reserves,
to SEK 1,963.8 (1,866.2) million.
The nomination committee for the board election at the 2019
Annual General Meeting is:
Arne Lööw, representantive for Fjärde AP-fonden
Torsten Jansson, CEO and representative of
Torsten Jansson Förvaltnings AB
Ulf Hedlundh, representantive of Svolder
For more information about the nomination committee and its
work, please see www.nwg.se.
ANNUAL GENERAL MEETING
CALENDAR
The Annual General Meeting will be held on 17 May at 1.00 p.m.
CET in Kosta. The annual report is available at the Group's head-
quarters in Gothenburg, Sweden, as well as on www.nwg.se.
DIVIDEND
The Group's dividend policy is that 40 % of the Group's results after
tax will be distributed over a business cycle. The Board has decided
to propose a dividend of SEK 2.00 (1.70) per share, amounting
to SEK 132.7 (112.8) million. This proposal corresponds to 37
(32) % of the year’s result.
9
17 MAY
Annual General Meeting
20 AUG Interim report for the second quarter
7 NOV Interim report for the third quarter