The following was decided at Proffice’s Annual General Meeting on May 3, 2012.
The proposed dividend of SEK 1.13 per share was adopted by the meeting, with a record date for the dividend on Tuesday, May 8, 2012. The dividend is expected to be paid from Euroclear Sweden on Friday, May 11, 2012.

The parent company's and the Group's income statements and balance sheets were adopted and the Board of Directors and the Managing Director were discharged from liability for the financial year 2011.

Christer Hägglund, Karin Eliasson, Lars Murman, Cecilia Daun Wennborg and Katarina Mellström were re-elected as members of the Board. Karl Åberg was elected as new member of the Board. Joakim Rubin had declined re-election. Lars Murman was re-elected as Chairman of the Board. Karl Åberg is 32 years old and a Partner at CapMan Public Market, where he has worked since 2009. Karl Åberg has previously held positions at Handelsbanken Corporate Finance. Karl Åberg holds a Master of Science in...