Melker Schörling AB

Annual General Meeting 2012

Among other things, the AGM on the 23rd of May 2012 decided:

Adoption of the presented income statement and balance sheet.

Dividend

In accordance with the proposal of the board, the meeting declared that the dividend would amount to SEK 1,60 per share for the financial year 2011. The record day for the dividend is May 28th 2012 and payment is to be made through Euroclear Sweden AB with start on May 31st 2012.

Board of directors

The Annual General Meeting decided to re-elect Melker Schörling, Mikael Ekdahl, Stefan Persson, Arvid Gierow, Sofia Schörling Högberg and Märta Schörling 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 176 as per May 22nd, 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 2011.

 

For further information see minutes (only in Swedish)

Presentation slides

Protokoll