Handelsbanken's annual general meeting
Board At the annual general meeting on 27 April 2004, the board of Handelsbanken was re-elected with the exception of Lotty Bergström who had declined re-election. New members elected to the board were Bente Rathe, Trondheim, Norway and Ulrika Boëthius, Stockholm. At the subsequent first board meeting, Arne Mårtensson was appointed chairman of the board and Hans Larsson and Anders Nyrén as vice chairmen. The board members are listed below. Dividend The annual general meeting adopted the board's proposal for a dividend of SEK 5.25 per share. The record