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Fagerhult — AGM Information 2015
Apr 21, 2015
3045_rns_2015-04-21_5f50170e-61e9-403c-ba9a-b9d181788411.pdf
AGM Information
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AB Fagerhult (publ) Corp. No. 556110-6203 SE-566 80 Habo Tel +46 36 10 85 00 [email protected] www.fagerhultgroup.com
Press release 2015-04-21
Decisions at Shareholders´ General Meeting 21th April 2015
At the shareholders´ general meeting at AB Fagerhult on the 21th of April 2015 a dividend of SEK 3.00 per share was decided.
As members of the board were re-elected Jan Svensson, Catherina Fored, Eric Douglas, Björn Karlsson, Fredrik Palmstierna, Cecilia Fasth and Johan Hjertonsson. Jan Svensson was re-elected as chairman of the board.
It was decided to re-appoint the current auditors Öhrlings PricewaterhouseCoopers AB with Peter Nyllinge as new chief auditor, up until the conclusion of the annual general meeting 2016.
To nominating committee were re-elected Gustaf Douglas, Jan Svensson and Björn Karlsson. They were authorized to elect further one or two members.
The shareholders´ general meeting decided to give the board the right to repurchase own shares at maximum 10 % of the share capital during the time until next shareholder's general meeting.
In accordance with the Board's proposal, the Annual General Meeting decided to initiate a long-term incentive plan ("The Performance Based Share Program 2015") as well as transfer of own shares on account of this Program.
Habo 21th April 2015
For more information, please contact:
Johan Hjertonsson CEO tel: +46 36 10 85 00 mobile: +46 70 229 77 93 e-mail: [email protected]
Håkan Gabrielsson CFO tel: +46 8 5223 5948 mobile: +46 70 844 09 18 e-mail: [email protected]
Fagerhult is one of Europe's leading lighting groups with approximately 2,400 employees and operations in 20 countries. We create modern products and exciting, energy-efficient and environmentally-adapted lighting installations, successfully integrated into their individual environments. The Group includes such strong brands as Fagerhult, Ateljé Lyktan, LTS, Whitecroft Lighting, Designplan Lighting, I-Valo and Arlight. AB Fagerhult is listed on the Nasdaq OMX Nordic Exchange in Stockholm