The Annual General Meeting of shareholders of JM AB met on April 26, 2012 and adopted all of the proposals of the Board of Directors and the Nomination Committee.
The Annual General Meeting resolved to pay a dividend of SEK 6.50 per share. The record date for payment is Wednesday, May 2, 2012. Euroclear Sweden AB will send the dividend on Monday, May 7, 2012. 

Board members and remuneration 

The Annual General Meeting resolved that the Board will have seven directors. Lars Lundquist was reelected Chairman of the Board. Elisabet Annell Åhlund, Anders Narvinger, Kia Orback Pettersson, Johan Skoglund and Åsa Söderström Jerring were reelected to the Board. Torbjörn Torell did not seek reelection. Johan Bergman was elected as the new director.

The Chairman will be paid SEK 660,000 for work on the Board and Directors who are not employed by the Company will be paid SEK 290,000.
Committee fees 

Directors who are not employed by the Company will receive remuneration for work on...