The Annual General Meeting passed the following resolutions, among others:
• To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2012.
• To re-elect Kjell-Åke Andersson, Stefan Charette, Bruce Grant, Stefan Johansson and Henry Klotz as Board Members for the period up to the next Annual General Meeting. Stefan Charette was elected Chairman of the Board. All in accordance with a motion from the Nomination Committee.
• To establish director fees for the period up to the next Annual General Meeting at SEK 300,000 for the Chairman of the Board and SEK 100,000 for ordinary members of the Board, provided that they are not employed by the Company. In addition, SEK 60,000 is to be reserved for committee work within the Board of Directors. All in accordance with a motion from the Nomination Committee.
• To authorize the Board of Directors to decide on the purchase and transfer of treasury shares, all in accordance with a motion from the Board...