Decisions at Shareholders´ General Meeting 18th April 2013
At the shareholders´ general meeting at AB Fagerhult on the 18thof April 2013 a dividend of SEK 6.50 per share was decided.
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