Annual General Meeting of AB SKF
Annual General Meeting of AB SKF
GOTHENBURG, Sweden, March 26, 2024 /PRNewswire/ -- The Annual General Meeting of Aktiebolaget SKF was held on Tuesday, 26 March 2024.
瑞典哥德堡，2024年3月26日 /PRNewswire/ — Aktiebolaget SKF的年度股東大會於2024年3月26日星期二舉行。
The income statements and the balance sheets were adopted, together with the Board's proposal for distribution of dividend. A dividend of SEK 7.50 per share was approved. To be entitled to receive the dividend, shareholders must be recorded in the share register on Thursday, 28 March 2024.
損益表和資產負債表以及董事會關於股息分配的提議獲得通過。批准了每股7.50瑞典克朗的股息。要獲得股息，股東必須在2024年3月28日星期四在股票登記冊中登記。
The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2023.
董事會成員和首席執行官被免除了2023財政年度對公司的管理責任。
Hans Stråberg, Hock Goh, Geert Follens, Håkan Buskhe, Susanna Schneeberger, Rickard Gustafson, Beth Ferreira, Therese Friberg, Richard Nilsson and Niko Pakalén were re-elected as Board members.
漢斯·斯特拉伯格、霍克·高、海爾特·福倫斯、哈坎·布斯克、蘇珊娜·施內伯格、裏卡德·古斯塔夫森、貝絲·費雷拉、特蕾絲·弗裏伯格、理查德·尼爾森和尼科·帕卡倫再次當選爲董事會成員。
Hans Stråberg was elected Chair of the Board. Håkan Buskhe was elected Vice Chair of the Board by the Board of Directors at the Statutory Board meeting.
漢斯·斯特拉伯格當選爲董事會主席。哈坎·布斯克在法定董事會會議上被董事會選舉爲董事會副主席。
The Meeting resolved that remuneration to Board members shall be paid in accordance with the following:
會議決定，董事會成員的薪酬應按照以下規定支付：
1. SEK 2,750,000 to the Chair of the Board, SEK 1,375,000 to the Vice Chair of the Board and SEK 900,000 to each of the other Board members; and
1。2750,000瑞典克朗分配給董事會主席，1,375,000瑞典克朗給董事會副主席，90萬瑞典克朗給其他每位董事會成員；以及
2. SEK 350,000 to the Chair of the Audit Committee, SEK 250,000 to each of the other members of the Audit Committee, SEK 200,000 to the Chair of the Remuneration Committee, SEK 150,000 to each of the other members of the Remuneration Committee, SEK 200,000 to the Chair of the Sustainability and Ethics Committee, SEK 150,000 to each of the other members of the Sustainability and Ethics Committee.
2。審計委員會主席35萬瑞典克朗，審計委員會其他成員25萬瑞典克朗，薪酬委員會主席200,000瑞典克朗，薪酬委員會其他成員15萬瑞典克朗，可持續發展與道德委員會主席20萬瑞典克朗，可持續發展與道德委員會主席20萬瑞典克朗，可持續發展與道德委員會其他成員15萬瑞典克朗。
A prerequisite for obtaining remuneration is that the Board member is elected by the General Meeting and is not employed by the company.
獲得薪酬的先決條件是董事會成員由股東大會選出，且未受僱於公司。
The Meeting approved the Board's remuneration report and the Board's proposal for a resolution on SKF's Performance Share Programme 2024. The programme is proposed to cover senior managers and key employees in the SKF Group with an opportunity to be allotted, free of charge, SKF B shares. Under the programme, not more than in total 1,000,000 SKF B shares may be allotted. The allotment of shares shall be related to the level of achievement of the Total Value Added (TVA) target, as defined by the Board, and the SKF Group's CDP Climate Change score performance measure during the three-year programme period. The programme does not entail any dilution of the company's shares. The principal terms and guidelines of the programme can be found in the Board's proposal at .
會議批准了董事會的薪酬報告和董事會關於斯凱孚2024年績效分成計劃決議的提案。該計劃旨在覆蓋斯凱孚集團的高級管理人員和關鍵員工，讓他們有機會免費獲得 SKF B 股。根據該計劃，總共可以分配不超過1,000,000股斯凱孚B股。股份的分配應與董事會定義的總增加值（TVA）目標的實現水平以及斯凱孚集團在三年計劃期內的CDP氣候變化評分績效指標相關。該計劃不涉及對公司股票進行任何稀釋。該計劃的主要條款和指導方針可在理事會的提案中找到，網址爲。
Aktiebolaget SKF (publ)
SKF 股票經紀公司（公開）
CONTACT:
聯繫人：
For further information, please contact:
PRESS: Carl Bjernstam, Head of Media Relations
tel: 46 31-337 2517; mobile: 46 722-201 893; e-mail: [email protected]
欲了解更多信息，請聯繫：
媒體：媒體關係主管 Carl Bjernstam
電話：46 31-337 2517；手機：46 722-201 893；電子郵件：[email protected]
INVESTOR RELATIONS: Sophie Arnius, Head of Investor Relations
tel: 46 31-337 8072; mobile: 46 705-908 072; [email protected]
投資者關係：投資者關係主管 Sophie Arnius
電話：46 31-337 8072；手機：46 705-908 072；[email protected]
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20240326 Annual General Meeting of AB SKF | |
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20240326 AB SKF 年度股東大會 | |
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SOURCE SKF
來源 SKF
譯文內容由第三人軟體翻譯。