Decisions at Shareholders´ General Meeting 23rd April 2018
At the shareholders´ general meeting at AB Fagerhult on the 23rd of April 2018 a dividend of SEK 2.00 per share was decided. As members of the board were re-elected Jan Svensson, Eric Douglas, Fredrik Palmstierna, Johan Hjertonsson, Catherina Fored, Cecilia Fasth and Morten Falkenberg. Jan Svensson was re-elected as chairman of the board. It was decided to re-appoint the current auditors Öhrlings PricewaterhouseCoopers AB with Peter Nyllinge as chief auditor, up until the conclusion of the annual general meeting 2019. The Annual General Meeting decided on a nomination committee