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 Annual general meeting
The annual general meeting shall be held no later than six months after the end of the financial year. The annual general meeting can be held in Fagerhult, Habo or in Jönköping.
All shareholders who, prior to the annual general meeting, are registered in the shareholders’ register and have notified the company of their wish to participate may do so and vote in accordance with their total shareholdings.
At the annual general meeting, questions concerning dividends, the annual report, the appointment of Board members and – in applicable cases – auditors, remuneration to the Board of Directors and the auditors and other matters relevant to the annual general meeting are discussed
Annual general meeting 2006
At the shareholders' general meeting at AB Fagerhult on the 23rd of April 2007 a dividend of SEK 3.75 per share was decided.
As members of the board were re-elected Anna Bernsten, Per Borgvall, Eric Douglas, Anders Frick, Björn Karlsson, Eva Nygren and Fredrik Palmstierna. Jan Svensson was elected as a new member of the board.
To nominating committee were re-elected Gustaf Douglas, Anders Frick and Björn Karlsson. They were authorized to elect further one or two members. The shareholders' general meeting decided to give the board the right to repurchase own shares at maximum 10% of the share capital during the time until next shareholder's general meeting.
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