Press release from Midsona’s Annual General Meeting April 29, 2014
Dividend
In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved to pay a dividend of SEK 1 per share. Record date is May 5, which means that the dividend is expected to be distributed by Euroclear on May 8.
Board of Directors and remuneration
Tina Andersson, Lennart Bohlin, Ola Erici, Åke Modig, Ralph Mühlrad and Johan Wester were reelected. Åke Modig was elected as Chairman of the Board. In accordance with the Nomination Committee’s proposal, the Meeting decided that fees to be paid to the Chairman of the Board be SEK 400,000 (including committee assignments), fees to be paid to each of the Board Members be SEK 200,000 and that fees paid to those assigned to the Audit Committee (except the Chairman of the Board) be SEK 20,000 and that fees paid to those assigned to the Remuneration Committee be SEK 20,000 (except the Chairman of the Board).
The members of the Board and the Managing Director were discharged from personal liability for the 2013 fiscal year.
Auditor
Deloitte AB was elected as the company’s auditor, with Per-Arne Pettersson as auditor in charge.
Other decisions
The Annual General Meeting approved the nomination process for the Nomination Committee as presented.
For further information:
MD and CEO Peter Åsberg, +46 (0)730 26 16 32.
This is information of the type that Midsona AB is obligated to disclose in accordance wtih the Swedish Securities Exchange and Clearing Operations Act and/or the Financial Instruments Trading Act. The information was published on April 30, 2014, 8 am.
About Midsona
Midsona holds a strong position in the Nordic market with own strong brands within diet and health, sports nutrition, cold remedies, superfood and hygiene. Midsona also sells a number of licensed internationally established brands. Our products are sold through grocery and convenience stores, pharmacies, health stores and internet. Midsona’s priority trademarks are: DALBLADS, FRIGGS, MIWANA, MYGGA, NATURDIET, SUPERNATURE and TRI TOLONEN. Midsona has annual sales of about MSEK 916. The Midsona share (MSON) is listed on NASDAQ OMX Stockholm, Small Cap. For further information: www.midsona.com
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