Annual general meeting 2010

The Annual General Meeting was held on Tuesday, 27 April 2010 at 17:00 at Fagerhult in Habo.

At the shareholders' general meeting a dividend of SEK 3.00 per share was decided.

As members of the board were re-elected Anna Malm Bernsten, Eric Douglas, Björn Karlsson, Eva Nygren, Fredrik Palmstierna, Johan Hjertonsson and Jan Svensson. Jan Svensson was re-elected as chairman of the board.

To nominating committee were re-elected Gustaf Douglas, Jan Svensson 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.