At the Annual General Meeting May 22nd 2008, among other things, the following matters were decided:
Discharge of liability
The members of the board of directors and the CEO were to be discharged from liability for the financial year 2007.
In accordance with the proposal of the board, the meeting declared that the dividend would amount to SEK 1.10 per share for the financial year 2007. The record day for the dividend is May 27th 2007 and payment is to be made through VPC with start on May 30th 2007.
Board of directors
The Annual General Meeting decided to re-elect Melker Schörling, Mikael Ekdahl, Sofia Schörling Högberg, Carl-Henric Svanberg, Henrik Didner and Stefan Persson as board members in the company. Furthermore, the meeting appointed Melker Schörling as chairman of the board and Mikael Ekdahl as vice chairman of the board.
Net Asset Value
In his presentation, the CEO communicated that the net asset value per share amounted to SEK 110 as per May 21st, post trading hours.
For further information see minutes (only in Swedish).