Decisions at Shareholders´ General Meeting 24 April 2012
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.
In accordance with the Board’s proposal, the Annual General Meeting decided to initiate a long-term incentive plan (“The Performance Based Share Program 2012”) as well as transfer of own shares on account of this Program.
Habo 24 April 2012