Report from Hakon Invest Annual General Meeting 2011
(Thomson Reuters ONE) -
Hakon Invest AB (publ) held its Annual General Meeting 2011 in Stockholm on
Thursday, April 14, 2011. About 180 shareholders were present at the Meeting,
chaired by Lars Otterbeck.
At the 2011 Annual General Meeting of Hakon Invest, Board members Lars
Otterbeck, Cecilia Daun Wennborg, Anders Fredriksson, Jan Olofsson, Magnus
Moberg and Andrea Gisle Joosen were re-elected. Thomas Strindeborn had declined
re-election. Peter Berlin was elected as new member. Lars Otterbeck was re-
elected Chairman. At the subsequent statutory Board meeting, Anders Fredriksson
was re-elected Deputy Chairman.
The fees to the Board of Directors were set at SEK 1,980,000, of which SEK
550,000 to the Board Chairman, SEK 330,000 to the Deputy Chairman and SEK
220,000 each to the other members as well as an additional SEK 350,000 to be
distributed for committee work in accordance with the Meeting's decision.
The Meeting approved the Board's proposal for guidelines for remuneration to
senior executives, which correspond to previous year's principles for
remuneration. The Board also approved on the proposal for an incentive program
for Executive Management as well as the proposed incentive program for other
employees. In line with the proposal, the requisite transfers of own shares were
approved.
The meeting approved a dividend of SEK 6.00 per common share (6.00). The record
date was determined as Tuesday, April 19, 2011.
Hakon Invest AB (publ)
For more information, contact:
Head of Investor Relations
Cecilia Lannebo
Phone: +46-8-55 33 99 55
Email: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 April 15, at 08.30 CET.
Report AGM 2011:
http://hugin.info/135965/R/1505894/440725.pdf
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(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#1505894]
Unternehmensinformation / Kurzprofil:
Datum: 15.04.2011 - 08:30 Uhr
Sprache: Deutsch
News-ID 53583
Anzahl Zeichen: 2701
contact information:
Town:
Solna
Kategorie:
Business News
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