Gothenburg, 26 April 2013: The Annual General Meeting of Aktiebolaget SKF, parent company of the SKF Group, was held today, under the chairmanship of Mr Leif Östling.
The income statements and the balance sheets were adopted, together with the Board’s proposal for distribution of dividend. A dividend of SEK 5.50 per share was approved. To be entitled to receive the dividend, shareholders must be recorded in the share register on 2 May 2013.
The Meeting resolved that the Board’s fee for 2013 is to be in accordance with the following:
a) a firm allotment of SEK 4,087,500 to be distributed with SEK 1,200,000 to the Chairman of the Board, and with SEK 412,500 to each other Board member elected by the General Meeting and not employed by the company;
b) a variable allotment corresponding to the value, calculated as below, of the number of shares in the company of series B the value of which after the Annual General Meeting shall amount to SEK 400,000 to be received by the Chairman, and...