KappAhl bulletin Annual General Meeting 2014
KappAhl AB (publ) held its Annual General Meeting on Wednesday 3 December 2014 in Mölndal. The following resolutions were passed at the Meeting: · A cash dividend of SEK 0.75 per share. Record day for the dividend is Friday 5 December 2014. · Determination of fees. · Resolution on adoption of the accounts and discharge from liability · Re-election of four Board members including Chairman of the Board and new election of Susanne Holmberg as member of the Board · Instructions for the Nominations Committee · Remuneration policy for company managementA summary is given below