Lundbergs’ Annual General Meeting
Lundbergs’ Annual General Meeting adopted on Thursday the Board of Directors’ motion that a dividend of SEK 5.30 per share be paid for the 2015 fiscal year. The record date for the dividend is April 25, 2016 and the dividend payment date is April 28, 2016. Carl Bennet, Lilian Fossum Biner, Mats Guldbrand, Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson and Lars Pettersson were re-elected as Members of the Board and Staffan Grefbäck was newly elected as Member of the Board. Mats Guldbrand was elected Chairman of the Board. KPMG AB was elected auditor for a term of office