Poolia AB’s Annual General Meeting on 27 April 2016

 | Source: Poolia AB Poolia AB 

The Annual General Meeting of Poolia AB (publ) passed the following resolutions:
Election of Board Members
Board Members Lennart Pihl, Marika Skärvik, Dag Sundström, Anna Söderblom and
Björn Örås were re-elected Members of the Board. Björn Örås was re-elected
Chairman of the Board.

Number of Members and Deputy Members of the Board
The Meeting resolved that the company will have five Board Members.

Dividend
The Annual General Meeting adopted the proposal that a dividend of SEK 0.5 per
share be paid to shareholders, totalling to an amount of SEK 8,560,998.

Director and audit fees
Director fees were set at SEK 1,240,000, allocating SEK 500,000 to the Chairman
and SEK 185,000 to each Board Member. The company’s auditors will receive fees
on a current account basis against invoices.

Election of Auditors
Deloitte AB, with Henrik Nilsson as Chief Auditor, was re-appointed until the
AGM 2017.

Remuneration of Senior Executives
The AGM adopted the Board’s proposal regarding guidelines for remuneration of
Senior Executives. The Board’s proposal is in accordance with earlier guidelines
applied for remunerations of Senior Executives with a variable remuneration that
may vary up to 40% of the fixed salary.
For further information please contact:

Morten Werner, MD and CEO, Poolia AB, 46 70 636 25 25
Björn Örås, Chairman of the Board, Poolia AB, 46 70 525 79 97
This information has been published pursuant to the Swedish Securities Market
Act and/or the Swedish Financial Instruments Trading Act. The information was
released in English for publication at 13.25 on 28 April 2016.

Poolia’s business concept is to provide companies and organisations with the
skills that, either temporarily or permanently, meet their needs for qualified
professionals. Poolia specialise in temporary staffing and permanent placement
of professional staff in our focus areas of Finance & Accounting, Financial
Services, Office Support, IT, Life Science & Engineering, Sales and Marketing,
Human Resources, Legal, and Executive Search. Poolia has business in Sweden,
Finland and Germany. Poolia is listed on the NASDAQ OMX Stockholm AB since 1999.