Melker Schörling AB

Annual General Meeting 2010

At the Annual General Meeting May 24th 2010, among other things, the following matters were decided:

Dividend

In accordance with the proposal of the board, the meeting declared that the dividend would amount to SEK 1.00 per share for the financial year 2009. The record day for the dividend is May 27th 2009 and payment is to be made through VPC with start on June 1st 2010.

Board of directors

The Annual General Meeting decided to re-elect Melker Schörling, Mikael Ekdahl, Sofia Schörling Högberg, Carl-Henric Svanberg and Stefan Persson as board members of the company. Henrik Didner declined re-election. Märta Schörling was elected as a board member of 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 113 as per May 21st, post trading hours.

Discharge of liability

The members of the board of directors and the CEO were to be discharged from liability for the financial year 2009.

 

For further information see minutes (only in Swedish).

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