The Annual General Meeting in Bong AB (publ) held on 22 May 2013 adopted the following resolutions.
Board of Directors and Auditors
Re-election of Stéphane Hamelin, Mikael Ekdahl, the company’s President and CEO Anders Davidsson, Christian W. Jansson, Ulrika Eriksson and Eric Joan as ordinary board members.
Stéphane Hamelin was elected as Chairman of the Board.
Directors’ fees were set at an amount of SEK 300,000 to the Chairman and SEK 150,000 to each of the other board members not employed with the company. Fees for committee work will be paid to the Chairman of the Audit Committee with SEK 100,000 and SEK 50,000 to each member.
Election of the accounting firm PricewaterhouseCoopers AB for a one year period of mandate, consequently up to and including the AGM 2014, whereby the accounting firm has informed that authorised public accountant Eric Salander will continue as auditor in charge. Fees to the auditors will be paid as per agreement.
Appropriation of profit