PA Resources AB (publ) held its Annual General Meeting on Tuesday 22 May 2012 at 16.00 CET in Stockholm, Sweden. This is a summary of the most important decisions made by the Annual General Meeting.
The annual report for the parent company and the consolidated Group’s annual report, together with the auditor’s reports for the fiscal year 2011 were presented. The 2011 income statement and the balance sheet for both the parent company and the Group were adopted by the Meeting.

The Meeting resolved that no dividend should be paid for the fiscal year 2011. The members of the Board and the President were granted discharge from liability for the fiscal year 2011.

The Meeting decided to re-elect Hans Kristian Rød, Catharina Nystedt-Ringborg, Lars Olof Nilsson, Paul Waern and Per Jakobsson as ordinary members of the Board. Hans Kristian Rød was re-elected as Chairman of the Board.

The fees to the Board of Directors were decided by the Meeting to be unchanged at a total of SEK...