Annual General Meeting in Atrium Ljungberg on 21 April 2015

At the Annual General Meeting in Atrium Ljungberg held on 21 April 2015 it was resolved to adopt the Annual Report for the financial year 2014. It was also resolved to discharge the members of the Board of Directors and the CEO from liability in respect of the financial year 2014.

The Meeting resolved on a dividend to the shareholders in the amount of SEK 3.30 per share. The record date for the distribution is 23 April 2015 and dividend is expected to be paid via Euroclear Sweden AB on 28 April 2015.

The Meeting resolved that the Board of Directors shall consist of six ordinary members without deputy members. It was resolved to re-elect the following members of the Board of Directors: Johan Ljungberg, Simon de Château, Sune Dahlqvist, Anna Hallberg and Erik Langby.  Hanna Graflund Sleyman was elected as new member of the Board of Directors. It was noted that Thomas Evers and Dag Klackenberg had declined re-election. Johan Ljungberg was elected as Chairman of the Board of Directors.

It was also resolved that the fees for the Board of Directors shall be in total SEK 1,400,000 of which SEK 400,000 shall be allocated to the Chairman and SEK 200,000 to each of the other members of the Board of Directors. The auditors shall be paid in accordance with approved invoices.

Ernst & Young was re-elected as auditor of the Company for the term that ends at the expiry of the Annual General Meeting held in 2019.

The Annual General Meeting resolved that the Nomination Committee for the Annual General Meeting 2016 shall consist of representatives of the five largest shareholders as of the last business day of the month of February 2015.

The Annual General Meeting approved the Board of Directors’ proposal for Guidelines for remuneration of the Senior Executives of the Company.

The Annual General Meeting resolved to authorize the Board of Directors during the period until the next Annual General Meeting, to resolve on share issue of a maximum of 13,300,000 Class B shares, and to resolve on the repurchase of own Class B shares under certain specified conditions.

Nacka 22-04-2015
Atrium Ljungberg AB (publ)

Press release 22-04-2015 Annual General Meeting