Bulletin from Gunnebo AB’s Annual General Meeting, April 9, 2013
Adoption of the profit and loss statement and balance sheetThe profit and loss statements and the balance sheets of the parent company and the Group were approved.DividendIn accordance with the proposal of the Board and the President, it was decided on a dividend to the shareholders of SEK 1.00 per share (previous year SEK 1.00) and that Friday, April 12, 2013, shall be the record date for receipt of the dividend.Election of the Board of DirectorsMartin Svalstedt, Göran Bille, Bo Dankis, Mikael Jönsson, Katarina Mellström, Tore Bertilsson and Charlotte Brogren were re-elected as