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Annual general meeting 2007

The annaul general meeting where held 23 April 2007 in Fagerhult Habo, Sweden.

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.