Annual General Meeting in Lagercrantz Group AB August 24, 2004
Annual General Meeting in Lagercrantz Group AB August 24, 2004 Among resolutions passed at the Annual General Meeting in Lagercrantz Group AB held August 24, 2004 were the following: Dividend A dividend of SEK 0.90 per share was resolved. Discharge from liability for members of the Board of Directors and the President The Annual General Meeting granted discharge from liability to the members of the Board of Directors and the President for management during 2003/2004. Board of Directors The Annual General Meeting passed a resolution in accordance with the proposal of the Nomination Committee.