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Press Release | 18 Apr, 2013 | 19:01 | Regulatory

Decisions at Shareholders´ General Meeting 18th April 2013

As members of the board were re-elected Anna Malm Bernsten, Eric Douglas, Björn Karlsson, Fredrik Palmstierna, Johan Hjertonsson and Jan Svensson. Eva Nygren had declined re-election. Catherina Fored was elected as a new member of the board. 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 2013”) as well as transfer of own shares on account of this Program.

Habo 18th April 2013