Annual General Meeting in Pergo AB (publ.)
Annual General Meeting in Pergo AB (publ.) At today's Annual General Meeting in Pergo it was resolved to have six Directors of the Board. The meeting decided to re-elect Kurth Augustson, Stefan Johansson, Hans Larsson, Björn Rosengren, Bertil Villard and Katarina Wendt Englund as Directors. Mikael Nachemson and Karl Stenström had declined to be re-elected. The General Meeting resolved that the remuneration to the Directors of the Board should amount to a total of SEK 975,000, given that the Chairman receives SEK 350,000. Bertil Villard was re-elected as Chairman of the Board at the