Press release from annual general meeting of PartnerTech AB (publ), April 27, 2010
Among the resolutions passed by the meeting were: •All of the company's unappropriated profits of SEK 24,232,130 are to be carried over to the 2010 accounts, as the result of which no dividend will be payable for fiscal 2009 (SEK 0/share for fiscal 2008). •Members of the Board and the CEO were discharged from liability for fiscal 2009. •The Board fee was set to remain at SEK 320,000 for the Chairman and SEK 160,000 for other members who are not employees of the company. •Rune Glavare, Patrik Tigerschiöld, Thomas Thuresson, Henrik Lange and Petter Stillström were reelected as Board members.