Bulletin from Gunnebo AB’s Annual General Meeting, April 26 2012
Adoption of the profit and loss statement and balance sheetThe profit and loss statements and the balance sheets of the parent company and the Group were approved.DividendIn accordance with the proposal of the Board and the President, it was decided on a dividend to the shareholders of SEK 1.00 per share (previous year SEK 0.50) and that Wednesday, May 2, 2012, shall be the record date for receipt of the dividend.Election of the Board of DirectorsMartin Svalstedt, Göran Bille, Bo Dankis, Mikael Jönsson and Katarina Mellström were re-elected and Tore Bertilsson and Charlotte