Byggmax Group AB (publ) 2011 Annual General Meeting
Dividend The Annual General Meeting (AGM) resolved to pay a dividend of SEK 1.50 per share for the 2010 fiscal year. The record date for distribution is Wednesday, April 6, 2011. Payment of the dividend is expected to be effected by Euroclear on Monday, April 11, 2011. The dividend corresponds to 53% of net profits for the year and the funds remaining at the AGM’s disposal, in total SEK 336,560,792, were carried forward to the next year. Election of Board of Directors Board members Fredrik Cappelen, Johannes Lien, Stefan Linder, Anders Moberg, Stig Notlöv and Lottie Svedenstedt