Eniro’s Annual General Meeting was held today at Eniro’s head office in Frösunda, Solna. The Meeting re-elected Lars-Johan Jarnheimer as Chairman of the Board, as well as Fredrik Arnander, Thomas Axén, Cecilia Daun Wennborg, Ketil Eriksen and Leif Aa. Fredsted as members of the Board.
Appropriation of the Company’s earnings
In accordance with the Board’s motion, the Annual General Meeting resolved that no dividend on common shares shall be paid for the 2012 fiscal year. It was resolved to pay a dividend on preferential shares of SEK 48 per share, corresponding to a total of SEK 48 M, at a rate of SEK12 per quarter until the next Annual General Meeting. The Annual General Meeting further resolved that the Company’s retained profits be carried forward.
Election of the Board of Directors
In accordance with the proposal presented by the Nomination Committee, it was resolved that Eniro’s Board would continue to comprise six members and no alternates. In accordance with the Nomination...