Melker Schörling AB

Annual General Meeting 2016

The Annual General Meeting on the 23rd of May 2016 decided, among other things:

Adoption of the presented income statement and balance sheet for the financial year 2015.

Dividend
In accordance with the proposal of the board, the meeting declared that the dividend would amount to SEK 3.10 per share for the financial year 2015. The record day for the dividend is May 25th 2016 and payment is to be made through Euroclear Sweden AB with start on May 30th 2016.

Board of directors and auditor
The Annual General Meeting decided to re-elect Melker Schörling, Mikael Ekdahl, Stefan Persson, Arvid Gierow, Sofia Schörling Högberg, Märta Schörling and Carl Bek-Nielsen 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. It was decided to re-elect PricewaterhouseCoopers AB as the company's auditor for a mandate period of one year, consequently up to and including the Annual General Meeting 2017.

Discharge of liability
The members of the board of directors and the CEO were to be discharged from liability for the financial year 2015.

Net Asset Value
In his presentation, CEO Ulrik Svensson communicated that the Net Asset Value per share amounted to SEK 475 as per May 23rd, post trading hours.

For further information (in Swedish only):

pdfMinutes AGM 2016

pdfPresentation slides AGM 2016