Annual General Meeting of Niscayah Group AB (publ)
At today's Annual General Meeting of Niscayah Group AB (publ) the following was resolved: Board of DirectorsThe Annual General Meeting resolved that the number of board members shall be seven with no deputy members. The Meeting re-elected Carl Douglas, Tomas Franzén, Håkan Kirstein, Eva Lindqvist, Anders Böös and Ulrik Svensson as board members and new elected Jan Svensson as board member and Chairman for the period up to and including the Annual General Meeting 2012. Fees to the Board of Directors for the period up to and including the Annual General Meeting 2012 shall amount to