Decisions at Annual General Meeting of Shareholders of Klövern AB (publ)
At the Annual General Meeting of Shareholders at 23 April 2014 the following decisions were made, among others:
Profit distribution For the financial year 2013 the Board’s proposition for profit distribution, meaning a dividend of SEK 1.50 (1.50) per common share and SEK 10.00 (10.00) per preference share, were decided. The dividend amount per preference share shall be distributed in four payments, each of SEK 2.50.
Record date for dividend for the common share was decided to 28 April 2014. Record dates for the preference share was decided to 30 June 2014, 30 September 2014, 30 December 2014 and 31 March 2015.
Board and auditor The Annual General Meeting decided on re-election of the board members Fredrik Svensson, Rutger Arnhult, Ann-Cathrin Bengtson, Pia Gideon and Eva Landén. Fredrik Svensson was re-elected as Chairman of the Board.
The Annual General Meeting decided upon unchanged fees paid to the Board and that the fees paid to the Board thereby shall total SEK 700,000, of which SEK 280,000 is to be paid to the Chairman of the Board and SEK 140,000 each to the other members. A board member, who is at the same time employed by the Company, shall not receive any directors fee. No further payment is made to board members who serve on committees of the Board.
The Annual General Meeting re-appointed the registered public accounting firm Ernst & Young AB as the company’s auditors for the period until the end of the next Annual General Meeting, with Fredrik Hävrén as auditor in charge. Payment shall be in accordance with approved invoices.