The Annual General Meeting of Byggmax Group AB took place on Friday, April 20, 2012 inStockholm. On all the motions proposed, the meeting resolved in line with the Board’s and Nomination Committee’s proposals. The main content of key resolutions passed at the meeting are detailed below.
Resolution on dividend

The Annual General Meeting (AGM) resolved to pay a dividend of SEK 1.80 per share for the 2011 fiscal year. The record date for distribution is Wednesday, April 25, 2012. Payment of the dividend is expected to be effected by Euroclear Sweden AB on Monday, April 30, 2012.

The dividend corresponds to 60% of net profits for the year and the funds remaining at the AGM’s disposal, in total SEK 227,233,480, were carried forward to the next year.

Resolution regarding adoption of the income statement and balance sheet

The AGM resolved to adopt the income statement and balance sheet for the Parent Company as well as the consolidated income statement and consolidated balance sheet...