Decisions at Shareholders´ General Meeting 28 April 2011

Decisions at Shareholders´ General Meeting 28 April 2011

 

At the shareholders´ general meeting at AB Fagerhult on the 28th of
April 2011 a dividend of SEK 3.50 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 28 April 2011

 

 

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 (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 (ulf.karlsson@fagerhult.se)