Annual General Meeting of shareholders in Hufvudstaden 2013
Hufvudstaden held its Annual General Meeting today at the Grand Hôtel, Vinterträdgården, in Stockholm. The Meeting adopted the Board of Directors’ proposal of a dividend of SEK 2.60 per share. The record date is Tuesday March 26, 2013 and the estimated date of dividend payment is Tuesday April 2, 2013. Fredrik Lundberg, Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Hans Mertzig, Sten Peterson, Anna-Greta Sjöberg and Ivo Stopner were reelected to the Board of Directors. Fredrik Lundberg was reelected Chairman of the Board. The Meeting decided that a remuneration of SEK 1,