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The Annual General Meeting (AGM) is the highest decision-making body in which shareholders can exercise their influence by voting on key issues, such as adoption of income statements and balance sheets, allocation of the Company’s profit, discharge from liability of board members and the Chief Executive Officer, election of board members and auditors, as well as remuneration to the board of directors and auditors. The AGM was held in Helsingborg on 29 April 2009.
The AGM adopted the income statement and balance sheet as
well as the consolidated income statement and consolidated balance sheet, decided that the profit be dealt with in accordance with the proposed appropriation of profits meaning a dividend of SEK 2.50 per share for the 2008 financial year and discharged the board of directors and CEO from liability for the financial year.
The AGM resolved, in accordance with the proposal in the notification to attend the AGM, to elect seven board members, that remuneration to the board should amount to SEK 650,000, of which SEK 150,000 to the Chairman of the board SEK 100,000 to other regular members, with exception to the CEO, that Jan Svensson, Gunnar Gremlin, Jan Eric Larson, Peter Möller, Eric Hielte, Per Borgvall and Sven Kristensson should be re-elected as board members and that Jan Svensson should be re-elected
Chairman of the board.
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