MINUTES FROM ANNUAL GENERAL MEETING
(Thomson Reuters ONE) -
The Annual General Meeting of AB Geveko was held on 26 April 2010 at the
Riverton Hotel in Göteborg, Sweden. The meeting was chaired by Ove Mattsson, the
company's Chairman and attended by 61 shareholders, representing 26,6% of the
total number of shares and 65,5% of the votes.
The AGM adopted the parent company and consolidated profit and loss accounts and
balance sheets. These are presented in Geveko's Annual Report for 2009.
The AGM discharged the members of the board of directors and the managing
director from liability for the financial year.
Dividend
The AGM resolved in favour of a dividend of SKr 0 per share.
Elections
David Bergendahl, Klas Dunberger, Åsa Söderström Jerring and Christer Simrén
were re-elected.
New elections of Finn Johnsson and Eva Kaijser. The board members Ove Mattsson
and Tomas Landeström and the deputy member Lars Lewerth have declined
re-election.
Finn Johnsson (b. 1946), Graduate Economist. Chairman of City Airline, EFG
European Furniture Group AB, KappAhl AB, Thomas Concrete Group AB and West
Sweden Chamber of Industry & Commerce et al. Member of the board: AB
Industrivärden and Skanska AB et al. Finn Johnsson has extensive operative
experience and wide experience of board assignments in several companies within
building-, engineering and contracting operations.
Eva Kaijser (b. 1972), is Graduate Economist. Beginning 1998 she has held
different management positions within the Boliden Group and has been a member of
Group management with responsibility of Investor Relations and thereafter
Strategy and Business development.
Fees
The AGM resolved that a fee of SKr 400,000 shall be paid to the chairman of the
board and that each member shall receive SKr 150,000 and for deputy member SKr
150, 000.
The AGM also resolved that a fee of 3,000 kronor per meeting shall be paid for
committee activities.
The auditors will be paid on the basis of approved invocies in accordance with
the exisitng agreement for the period 2008-2011.
Nomination Committee
The AGM adopted the proposals submitted concerning the Nomination Committee.
Guidelines for salaries and other remuneration of company management
The AGM resolved in favour of the guidelines for the remuneration of the
company's management.
Amendment of the Articles of Association
The AGM adopted the proposal that the wording of the articles of association §
4 be amended.
New wording: The Board, in so far as it is elected by the General Meeting, shall
be elected at the Annual General Meeting for a period up until the end of the
following Annual General Meeting, and shall consist of no fewer than five and no
more than nine members.
Former wording: The Board, in so far as it is elected by the General Meeting,
shall be elected at the Annual General Meeting for a period up until the end of
the following Annual General Meeting, and shall consist of no fewer than five
and no more than nine members, and no fewer than one and no more than five
deputy members.
The proposed amendment is an adaptation to the Swedish Code of Corporate
Governance.
Göteborg, Sweden April 27, 2010
The Board
AB GEVEKO (publ)
For further information
Mr Hans Ljungkvist, CEO and Managing Director
Phone: +46 31 172945, Mobile: +46 705 371110
This information is such that Geveko must disclose in accordance with the
Securities Markets Act. The information was submitted for publication on April
27, 2010 at 09.50 a.m.
AB GEVEKO (publ) Org.nr.: 556024-6844
Box 2137, S-403 13 Göteborg, Sweden
Telephone +46 31 172945info(at)geveko.se
[HUG#1408570]
Press release (PDF): http://hugin.info/1075/R/1408570/361307.pdf
Unternehmensinformation / Kurzprofil:
Datum: 27.04.2010 - 10:01 Uhr
Sprache: Deutsch
News-ID 19739
Anzahl Zeichen: 0
contact information:
Town:
GÖTEBORG
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 196 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"MINUTES FROM ANNUAL GENERAL MEETING"
steht unter der journalistisch-redaktionellen Verantwortung von
Geveko (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
