The Annual General Meeting of AB Geveko was held on 26 April 2012 at Elite Park Avenue Hotel in Göteborg, Sweden. The meeting was chaired by Finn Johnsson, the company’s Chairman and attended by 46 shareholders, representing 27,2% of the total number of shares and 69,0% of the votes. The AGM adopted the parent company and consolidated profit and loss accounts and balance sheets. These are presented in Geveko’s Annual Report for 2011. The AGM discharged the members of the board of directors and the managing director from liability for the financial year.

Dividend
The AGM resolved in favour of a dividend of SKr 0 per share.

Elections
David Bergendahl, Klas Dunberger, Finn Johnsson, Åsa Söderström Jerring, Eva Kajser and Christer Simrén were re-elected. Stefan Tilk was elected new board member. Finn Johnsson was elected chairman.

Amendment of the Articles of Association (§ 6)
The AGM resolved that the wording of § 6 of the Articles of Association was amended.

Election of authorised...