Bulletin from Gunnebo AB’s Annual General Meeting, April 27 2010
Adoption of the profit and loss statement and balance sheet The profit and loss statements and the balance sheets of the parent company and the Group were approved. Dividend It was decided that no dividend will be distributed for 2009 in accordance with the proposal of the Board and the President (previous year SEK 0). Election of the Board of Directors Mikael Jönsson, Martin Svalstedt, Lena Olving, Björn Eriksson, Bo Dankis and Göran Bille were re-elected as ordinary members of the Board of Directors. Katarina Mellström was elected a new member of the Board of Directors. Lena Olving was