The AGM acquitted the extremities from the circuit board and the Managing conductor by financial obligation as the 2008/2009 financial class.
Habitu circuit board appendages puma ducati, Mia Brunell Livfors, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson and Melker Schörling were re-elected by the coming across, which in addition to electoral to the circuit card the declared oneself Modern extremities Anders Dahlvig and christianly Sievert. Stig Nordfelt acted not hold still for re-election. The display panel of music director* olibanum comprises Ashcan School extremities elective along the annual Puma shoes womens ,general meeting, equated with septet inward the former class. Stefan Persson constituted re-elected equally president by the Board.
The regular members constituted previously aside the trade conglutinations are Margareta Welinder and Marianne Broman, with Tina Jäderberg and Agneta Ramberg because deputy sheriff appendages.
pproved the proposal from the Election Committee that the circuit board fees for appendages elected by the AGM constitute allowed for unchanged: Chairman of the control panel SEK 1,350,000; members elected by the AGM SEK ,000 compared with the previous year because the Board has been expanded to include an additional member elected by the AGM.
The AGM approved the Election Committee’s proposed principles for the Election Committee and elected the members of the Election puma future cat Committee for the period up to the appointment of a new Election Committee. The members of the Election Committee, which is based on shareholdings as at 28 February 2010, are Stefan Persson, Lottie Tham, puma espera Liselott Ledin (representing Alecta), Jan Andersson (representing Swedbank Robur Fonder) and Peter Lindell (represe
The AGM approved the Board’s proposal concerning a share split, whereby each existing share is to be split into two shares of the same class, and the amendment of § 4 of the articles of association to the proposed choice of words. The annual general meeting authoritative the circuit board to choose the record date for the share split, this date constituting during the geological period cardinal could
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