Resolutions at Thule Group’s Annual General Meeting 2018
At the Annual General Meeting of Thule Group AB held on 25 April 2018, the following was resolved.Election of Board of DirectorsBengt Baron, Hans Eckerström, Eva Elmstedt, Liv Forhaug and Heléne Mellquist were re‑elected as members of the Board. Mattias Ankarberg was elected as new member of the Board. Bengt Baron was elected as Chairman of the Board. Fees to the Board of DirectorsIt was resolved that Board fees shall be paid by SEK 925,000 to the Chairman of the Board and SEK 360,000 to each of the Board members elected by the AGM. Work in the Audit Committee shall be remunerated