Annual General Meeting JM
The Annual General Meeting of JM AB held on 28 April 2005 approved the Board’s proposed dividend of SEK 7 per share. The record date for payment of dividends was decided as Tuesday, 3 May 2005. Board Members Elisabet Annell, Bengt Larsson, Berthold Lindqvist, Johan Skoglund and Torbjörn Torell were re-elected as members of the Board. Lars Lundquist (until year-end 2004 Chief Financial Officer and Executive Vice President of SEB, Chairman of the Board of ERIKA Försäkrings AB and a member of the boards of Gamla Livförsäkrings AB SEB Trygg Liv, Commet AB and Hjärt-Lungfonden) was elected as