Semcon’s Annual General Meeting 2011 for the 2010 financial year (summary)
Semcon’s Annual General Meeting (AGM) was held on Wednesday 27 April 2011 at Semcon headquarter in Gothenburg.The Annual General Meeting (AGM) took the following decisions: AdoptingThe AGM adopted the parent company and consolidated income statements and balance sheets. DividendThe AGM decided in accordance with the board’s proposal to not pay a dividend and that the unappropriated earnings of around SEK 251 million be brought forward. Discharge from liabilityThe AGM discharged board members and the CEO from liability for the 2010 financial year. Board membersThe AGM