Resolutions at Thule Group’s Annual General Meeting 2016
At the Annual General Meeting of Thule Group AB held on 26 April 2016, the following was resolved.Election of Board of DirectorsStefan Jacobsson (Chairman), Bengt Baron, Hans Eckerström, Liv Forhaug, Lilian Fossum Biner and David Samuelson were re-elected as members of the Board. Heléne Mellquist was elected as new member of the Board.Fees to the Board of DirectorsIt was resolved that Board fees shall be paid by SEK 850,000 to the Chairman of the Board and SEK 325,000 to each of the Board members elected by the AGM. Work in the Audit Committee shall be remunerated by SEK 150,000 to