ANNUAL GENERAL MEETING
5/6/2004 10:45 AM EST
The Annual General Meeting of Höganäs AB (publ) was held on Thursday 6 May 2004 in the HB Hall in Höganäs.
Pursuant to the Board’s proposal the Meeting approved a dividend of SEK 5.00 per share with 11 May 2004 as the date of record.
(For complete document see attached file)