STOCKHOLM, Sweden, March 21, 2002 (PRIMEZONE) -- Hufvudstaden held its Annual General Meeting today at the Musikalisk akademien, Nybrokajen 11 in Stockholm. The Meeting adopted the Board of Directors' proposal of a dividend of SEK 1.00 per share. The record date is Monday, March 26, 2002 and the estimated date of dividend payment is Tuesday, April 2, 2002.
Fredrik Lundberg, Claes Boustedt, Bengt Braun, Mats Jansson, Hans Mertzig, Curt G Olsson, Ivo Stopner and Bo Waldemarson were reelected to the Board of Directors
At the subsequent statutory meeting of the Board, Fredrik Lundberg was reelected as Chairman.
The Meeting adopted the Board of Directors' proposal of a remuneration to the Board of SEK 1 000,000, to be distributed as the Board determines.