The Annual General Meeting of Nederman Holding AB (publ) held on April 23, 2012, approved the proposal from the Board of Directors and the President to pay a dividend to the shareholders of SEK 3.25 per share. The income statements and the balance sheets of the parent company and the Group were adopted.

The General Meeting resolved that the Board’s fee for 2012 is to be in accordance with the following: A fixed fee of SEK 1 225 000 to be distributed with SEK 350 000 to the Chairman of the Board, and with SEK 175 000 to each other Board member elected by the General Meeting and not employed by the company.

Board members Lotta Stalin, Ylva Hammargren, Per Borgvall, Gunnar Gremlin, Eric Hielte and Sven Kristensson were re-elected as members of the Board of Nederman Holding AB (publ). Jan Svensson was reelected as Chairman of the Board.

The Meeting re-elected the registered auditing company KPMG AB (with the Authorized Public Accountant Dan Kjellqvist as the auditor in charge until...