shareholders representing 29,9 % of the votes in the company has decided to propose that the Board should have 3 members and no substititutes. The proposal is therefore a re-election of Håkan Gustafsson, Petter Hagland and Paul Mörch with Håkan Gustafsson as Chairman of the Board. The proposed fee is 125 000 SEK to Board members not employed by the company and 175 000 SEK to the Chairman of the Board. Fees to auditor according to approved invoice.
For further information please contact:
Phone: +46 70 268 00 35
E-mail: [email protected]