FinnvedenBulten AB (publ) has held its Annual General Meeting on April 24, 2013. Below is a summary of the decisions made at the meeting.
Adoption of the income statement and balance sheet, and discharge from liability
The AGM adopted the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet for 2012. The AGM granted the Board of Directors and President discharge from liability for the 2012 financial year.Resolution regarding allocation of the Company’s earnings
In accordance with the Board of Directors’ proposal, the AGM decided on a dividend of SEK 2.00 per share. The record day was established as April 29, 2013 and the dividend is expected to be distributed by Euroclear Sweden AB on May 3, 2013.Election of Board Directors and the Chairman of the
Board
The AGM decided to expand the board with an additional member. The board shall comprise of six ordinary members elected by the AGM, without deputies. The AGM decided that Roger Holtback, Hans Gustavsson, Arne Karlsson, Johan Lundsgård and Adam Samuelsson should be re-elected as ordinary Board members and that Hans Peter Havdal should be newly elected as an ordinary Board member. Hans Peter Havdal holds a Master of Science in Mechanical Engineering from Norwegian University of Science and Technology. Since 2010, he is President and CEO of Kongsberg Automotive Holding. He has previously held executive positions in the Kongsberg group.Roger Holtback was re-elected as the Chairman of the Board. (…)
