Decisions at shareholders´ general meeting 23 april 2007
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.
Habo 23 April 2007
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