The Annual General Meeting in Bong AB (publ) held on 16 May 2012 adopted the following resolutions.
Board of Directors and Auditors
Re-election of Mikael Ekdahl, the company’s President and CEO Anders Davidsson, Christian W. Jansson, Ulrika Eriksson, Stéphane Hamelin and Eric Joan as ordinary board members.

Mikael Ekdahl was re-elected as Chairman of the Board.

Directors’ fees were set at an amount of SEK 300,000 to the Chairman and SEK 150,000 to each of the other members not employed with the company. Fees for committee work will be paid to the Chairman of the Audit Committee with SEK 100,000 and SEK 50,000 to each of the members.

Election of the accounting company PricewaterhouseCoopers AB for a one year period of mandate, consequently, up to and including AGM 2013, with authorised public accountant Eric Salander as auditor in charge. Fees to the auditors will be paid as per agreement.

Appropriation of profit
The Meeting adopted the proposal of the Board of Directors that...