The AGM resolved, in accordance with the board’s proposal, on a dividend of 1 SEK per share. The record date was set to 30 April 2013, and the dividend is expected to be distributed by Euroclear Sweden AB on 6 May 2013.
Board of directors and auditors
The AGM re-elected Göran Carlson, Stefan Charette, Magnus Johansson, Arne Karlsson and Annika Sten Pärson and elected Staffan Jufors as director. The AGM re-appointed Göran Carlson as chairman of the board.
Fees to the board of directors will be unchanged. The chairman will receive SEK 500,000 and each of the other directors will receive SEK 200,000. In addition, consideration for committee work will be allocated unaltered as follows: the chairman of the audit committee SEK 100,000, each member of the audit committee SEK 50,000, the chairman of the compensation committee SEK 50,000 and each member of the compensation committee SEK 25,000. Auditor’s fees are to be paid on current account.