FinnvedenBulten AB (publ) has held its Annual General Meeting on April 26, 2012. 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 2011. The AGM granted the Board of Directors and President discharge from liability for the 2011 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 May 2, 2012 and the dividend is expected to be distributed by Euroclear Sweden AB on May 7, 2012.

Resolution regarding changes to the term of appointment and re-appointment of auditors
The AGM decided to make a change to the Articles of Association and as a result the auditor’s term of appointment shall be reduced from the...