Resolutions at Thule Group’s Annual General Meeting 2015
At the Annual General Meeting of Thule Group AB held on 29 April 2015, the following was resolved.Election of Board of DirectorsStefan Jacobsson (Chairman), Bengt Baron, Hans Eckerström, Liv Forhaug, Lilian Fossum Biner, David Samuelson and Åke Skeppner were re-elected as members of the Board. Fees to the Board of DirectorsIt was resolved that Board fees, excluding remuneration for committee work, shall be paid by SEK 800,000 to the Chairman of the Board and SEK 300,000 to each of the Board members elected by the AGM. Work in the Audit Committee shall be remunerated by SEK 100,000 to