Resolutions made at Axfood AB's Annual General Meeting

Election of directors

The Annual General Meeting (AGM) of Axfood resolved on 8 March 2007 that the company's board shall consist of seven members. The AGM resolved to re-elect Antonia Ax:son Johnson, Peggy Bruzelius, Maria Curman, Göran Ennerfelt, Marcus Storch, Gunnar Söderling and Annika Åhnberg. Göran Ennerfelt was elected as Chairman of the Board.


Dividend and record date

The AGM resolved that the dividend per share shall be SEK 20, of which SEK 12 constitutes a regular dividend and SEK 8 an extra dividend. The record date has been set as Tuesday, 13 March 2007. Dividends are expected to be sent out by VPC AB on Friday, 16 March 2007.


Reduction of share capital through cancellation of treasury shares

The AGM resolved to cancel 2,116,150 treasury shares that the company had repurchased.


Purchases and sales of treasury shares

The AGM resolved to authorize the Board, on one or more occasions during the period extending until the next Annual General Meeting, to repurchase up to 3,000,000 shares of the company's stock.


The Board constituted itself after the AGM, with Göran Ennerfelt as Chairman and Marcus Storch and Vice Chairman.