Decisions at Shareholders´ General Meeting 27 april 2010

Decisions at Shareholders´ General Meeting 27 april 2010

At the shareholders´ general meeting at AB Fagerhult on the 27 of April 2010 a
dividend of SEK 3.00 per share was decided.

As members of the board were re-elected Anna Malm Bernsten, Eric Douglas, Björn
Karlsson, Eva Nygren, Fredrik Palmstierna, Johan Hjertonsson and Jan Svensson.
Jan Svensson was re-elected as chairman of the board. 

To nominating committee were re-elected Gustaf Douglas, Jan Svensson and Björn
Karlsson.  They were authorized to elect further one or two members.

The shareholders´ general meeting decided to give the board the right to
repurchase own shares at maximum 10% of the share capital during the time until
next shareholder's general meeting.


Habo 27 April 2010

Disclosures may be submitted by

Johan Hjertonsson 			
CEO 
tel: +46 36 10 87 06 
mobile: ++46 70 229 77 93 
e-mail: johan.hjertonsson@fagerhult.se

Ulf Karlsson 
CFO
tel: +46 36 10 85 63 
mobile: +46 70 537 04 54 
e-mail: ulf.karlsson@fagerhult.se

Fagerhult is one of Europe's leading lighting groups with approximately 2,000
employees and operations in 17 countries. We create modern products and
exciting, energy-efficient and environmentally-adapted lighting installations,
successfully integrated into their individual environments. The Group includes
such strong brands as Fagerhult, Waco, Ateljé Lyktan and Whitecroft Lighting. AB
Fagerhult is listed on the Nasdaq OMX Nordic Exchange in Stockholm.