The meeting approved total fees of SEK 1,575,000 to be paid to the board members elected by the meeting (SEK 350,000 to the chairman and vice chairman and SEK 175,000 to the other board members) as well as fees to the auditors, whose work is invoiced on a current account basis.
The Meeting also approved the proposal of a dividend of SEK 1 per share. The record day for payment is 25 April and the dividend will be distributed via the Swedish Securities Register Center (VPC AB) on 30 April, 2008.
» Download the presentation from the AGM (In swedish)
» Download the protocol from the AGM (In swedish)