Annual Meeting in Pergo AB
At today’s Annual General Meeting in Pergo the following was resolved: - The Board shall consist of seven ordinary members. Kurth Augustson, Karl Stenström, Jan Söderberg, Katarina Wendt Englund and Bertil Villard were re-elected as Board members and Roger Buehler and Theodor Dalenson were elected as new Board members. Also Bertil Villard was re-elected as Chairman of the Board. - Remuneration for the Board shall be SEK 1,750,000 of which SEK 650,000 is to the Chairman (whereas SEK 400,000 shall constitute ordinary remuneration and SEK 250,000 as compensation for an expected high work load)