Information from Annual General Meeting of RNB RETAIL AND BRANDS AB on January 24, 2007 Dividend The Annual General Meeting decided in accordance with the Board's motion to pay a dividend of SEK 0.41 per share. This decision entails payment of dividends totaling SEK 23,402,321. Election of Board members The Annual General Meeting voted to re-elect Board members Mikael Solberg, Claes Hansson, Hans Risberg, Eva Kempe Forsberg, Jan Carlzon and Pelle Törnberg and to newly elect Torsten Jansson to the Board. At the same time, Claes Hansson was appointed Chairman of the Board. For further information, please contact: Mikael Solberg, President and CEO, RNB RETAIL AND BRANDS +46 (0)8-670 95 95, +46 (0)708-18 44 40, e-mail: mikael.solberg@rnb.se Göran Blomberg, CFO, RNB RETAIL AND BRANDS +46 (0)8-670 95 99, +46 (0)733-97 95 99, e-mail goran.blomberg@rnb.se RNB RETAIL AND BRANDS AB is organized on the basis of two business areas - Polarn O. Pyret and a distribution platform for national and international brands. Polarn O. Pyret is a brand focused on baby and children's wear. The distribution platform consists of two main areas, Department Stores and Store Concepts. Department store operations are conducted via stores in the NK and Steen & Ström department stores. The store concepts comprise JC, J-Store, Solo, Brothers, Sisters and Saks. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://wpy.waymaker.net/client/waymaker1/f.aspx?id=364930&fn=wkr0001.pdf
RNB RETAIL AND BRANDS: Information from Annual General Me...
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