Notice of Annual General Meeting of Hakon Invest AB (publ)
(Thomson Reuters ONE) -
Shareholders in Hakon Invest AB (publ) are hereby summoned to the Annual General
Meeting to be held at 4.00 pm on Thursday, April 14, 2011 at Näringslivets Hus
at Storgatan 19, Stockholm. Light refreshments will be served from 2:30 pm in
conjunction with the meeting.
The Nomination Committee of Hakon Invest proposes:
* Re-election of the Lars Otterbeck, Cecilia Daun Wennborg, Anders
Fredriksson, Magnus Moberg, Jan Olofsson and Andrea Gisle Joosen. Thomas
Strindeborn has declined re-election.
* Election of Peter Berlin as a new Board member.
* Re-election of Lars Otterbeck as the Chairman of the Board.
* Fees to the Board shall be unchanged from the previous year, thus amounting
to a total of SEK 1,980,000 of which SEK 550,000 is to be paid to the
Chairman of the Board, SEK 330,000 to the Vice Chairman and SEK 220,000 to
each of the other members elected by the Meeting. In addition SEK 350,000 is
proposed to be allocated for committee work, which is an increase of SEK
25,000 from the preceding year.
The Board of Hakon Invest proposes:
* A dividend of SEK 6.00 per common share.
* That guidelines for remuneration to senior executives to be approved by the
2011 Annual General Meeting for the period up until the end of the 2012
Annual General Meeting. In the main, this means a continued application of
the guidelines that were approved by the 2010 Annual General Meeting.
* A share-related incentive program for 2011 for the Company's President and
other senior executives as well as an incentive program for 2011 for other
employees.
* Amendments of the Articles of Association regarding the form of notice as
well as period in office for the auditor.
The complete notice can be found on the Company's website www.hakoninvest.se and
is also appended to this press release. Documentation relating to certain
proposals for decision
can also be found on the website.
For more information, contact:
General Counsel Head of Investor
Relations
Fredrik Hägglund Cecilia Lannebo
Ph: +46 8-55 33 99 08 Ph:
+46 8-55 33 99 55
fredrik.hagglund(at)hakoninvest.se
cecilia.lannebo(at)hakoninvest.se
The information is that which Hakon Invest AB is required to declare by the
Securities Business Act and/or the Financial instruments Trading Act. The
information was submitted for publication on March 14 2011 at 08.30 CET.
Notice AGM 2011:
http://hugin.info/135965/R/1496325/432014.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Hakon Invest AB via Thomson Reuters ONE
[HUG#1496325]
Unternehmensinformation / Kurzprofil:
Datum: 14.03.2011 - 08:30 Uhr
Sprache: Deutsch
News-ID 52402
Anzahl Zeichen: 3467
contact information:
Town:
Solna
Kategorie:
Business News
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