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