HABO, Sweden, May 13, 2019 /PRNewswire/ -- At the shareholders´
general meeting of AB Fagerhult on the 13th
May 2019 a dividend of SEK
2.00 per share was decided.
It was agreed to appoint 6 directors. The following members of
the board were re-elected; Jan
Svensson, Eric Douglas,
Cecilia Fasth and Morten Falkenberg, and two new members of the
board were elected; Annica Bresky
and Teresa Enander.
Jan Svensson was re-elected as
chairman of the board.
It was decided to re-appoint the current auditors Öhrlings
PricewaterhouseCoopers AB with Peter Nyllinge as chief auditor, up
until the conclusion of the annual general meeting 2020.
The Annual General Meeting decided on a nomination committee
consisting of one representative for each of the four largest
shareholders or owner groups per August
31st 2019 and the Chairman. The names of the four members
and the names of the shareholders they represent shall be published
not later than in connection with the Company's third quarter
report.
The shareholders´ general meeting decided to give the board the
right to repurchase own shares at maximum 10% of the share capital
during the time until next shareholder's general meeting.
In accordance with the Board's proposal, the Annual General
Meeting decided to initiate a long-term incentive plan ("The
Performance Based Share Program 2019") as well as transfer of own
shares on account of this Program.
Habo 13th May 2019
This information is information that AB Fagerhult (publ) is
obliged to make public pursuant to the Financial Instruments
Trading Act. The information was submitted for publication at 18.30
CET on May 13th 2019.
CONTACT:
Disclosures may be submitted by
Bodil Sonesson CEO, mobile: +46 72223 7602
e-mail: bodil.sonesson@fagerhult.se
Michael Wood CFO, mobile: +46 73 087 46 47
e-mail: michael.wood@fagerhult.se
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Fagerhult, Decisions
at Shareholders´ General Meeting 13th May 2019
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SOURCE Fagerhult