Annual General Meeting of AarhusKarlshamn AB
At the Annual General Meeting of AarhusKarlshamn AB (publ) on 15 May 2012 the following was resolved: Board of Directors and directors’ and auditors’ feeThe number of directors will be eight. The Meeting re-elected Melker Schörling, Carl Bek-Nielsen, Martin Bek-Nielsen, Mikael Ekdahl, Märit Beckeman, Ulrik Svensson, Arne Frank and Harald Sauthoff as directors. Melker Schörling was re-elected Chairman of the Board and Carl Bek-Nielsen was re-elected Deputy Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 2,775,000 (including fees for committee