Press Release | 28 Apr, 2011 | 18:27 | Regulatory
Decisions at Shareholders´ General Meeting 28 April 2011
At the shareholders´ general meeting at AB Fagerhult on the 28th of April 2011 a dividend of SEK 3.50 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.
Habo 28 April 2011