Report from annual general meeting
At today’s Annual General Meeting of Höganäs AB a dividend of SEK 3.00 per share with 29 April 2010 as record date was resolved in accordance with the proposal from the Board of Directors. The present Directors Anders G Carlberg, Alrik Danielson, Peter Gossas, Urban Jansson, Bengt Kjell, Jenny Lindén Urnes, Bernt Magnusson and Erik Urnes were re-elected. Anders G Carlberg was re-elected as Chairman of the Board of Höganäs AB.In accordance with the proposal from the Election Committee, the Meeting resolved on an unchanged Directors’ fees of SEK 2,100,000, with the Chairman of the Board