In accordance with the information in the Notice of the AGM, the proposal is hereby presented regarding directors ‘and auditors’ fees and proposals for election of directors.
Determination of Directors and auditors (Item 9)
Proposed that remuneration to the Board about 175 000 SEK to the Chairman and 125 000 SEK to each Director who is not receiving a salary from the company. Auditors’ fees are proposed to be carried forward.
Election of Directors and any alternate director and appointment of the Board (item 10)
Re-election of Håkan Gustafsson, Kristian Lundkvist and Pål Mörch. Håkan Gustafsson suggested to the Chairman.
Stockholm in April 2014
Board of Directors