AXIS: Report from Annual General Meeting in Axis AB

AXIS: Report from Annual General Meeting in Axis AB

Axis AB (publ) held its Annual General Meeting on April 17, 2008. The Meeting
resolved in favor of all proposed matters in accordance with the proposals of
the Board of Directors. The main contents of the most important resolutions are
described below. 

Resolution regarding dividend 
The Meeting resolved to approve the Board of Directors' proposal of a dividend
for fiscal year 2007 of SEK 4.5 per share, of which SEK 3.25 is an extra
dividend. April 22, 2008 was set as the record date for the dividend. It is
expected that the dividend will be disbursed by VPC AB on April 25, 2008. 

Resolution regarding adoption of the income statement and balance sheet 
The Meeting resolved to adopt the income statement and balance sheet of Axis AB
submitted by the Board of Directors as well as the consolidated income statement
and balance sheet. The Board and the President were discharged from liability
for the 2007 fiscal year.

Resolution regarding election of the Board, auditors and fees 

The Annual General Meeting resolved in accordance with the Nominating
Committee's proposals, namely 

•	that five (5) Board members should be elected and no deputy members,  
•	that the following Board members should be re-elected: Lars-Erik Nilsson,
Charlotta Falvin, Martin Gren, Olle Isberg and Göran Jansson,
•	that Lars-Erik Nilsson should be re-elected as Chairman of the Board,
•	that fees totaling SEK 1,050,000 shall be paid to the Board to be distributed
among members who are not employees of the Company, with SEK 450,000 to the
Chairman and SEK 200,000 to each Board member. 

It was noted that Öhrlings PricewaterhouseCoopers AB, with the Authorized Public
Accountant, Bertil Johanson as auditor in charge, was appointed as auditor at
the Annual General Meeting 2007, for a period of four years. 

Resolution regarding guidelines for determining salaries and other remuneration
to the President and other members of company management 
The Meeting approved the Board's proposal of guidelines for determining salaries
and other remuneration to the President and other persons in company management.


Auditor's statement as to whether the guidelines for determining salaries and
other remuneration to the President and other members of company management have
been followed  
The auditor considers, in the light of the performed audit, that the guidelines
for determining salaries and other remuneration to the President and other
members of company management, adopted at the Annual meeting on April 18, 2007
have been followed. 

Resolution regarding criteria relating to appointment of members to the
Nominating Committee, etc. 
The Annual Meeting adopted the Board's proposal that current criteria relating
to appointment of members to the Nominating Committee etc. should also apply
during 2008.

Proposal regarding authorization for the Board to make decisions pertaining to
new share issues 
The Meeting adopted the proposal to authorize the Board of Directors, during the
period until the next Annual General Meeting, to make decisions on one or more
occasions, with regard to new share issues for the purposes of enabling
corporate acquisitions. 

All of the Annual Meeting's resolutions were passed with the requisite majority.



For further information, please contact:
Margareta Lantz, Manager IR&Corporate Communications, Axis Communications 
Phone: + 46 46 272 18 00, E-mail: pressoffice@axis.com


About Axis Communications
Axis is an IT company offering network video solutions for professional
installations. The company is the global market leader in network video, driving
the ongoing shift from analog to digital video surveillance. Axis products and
solutions focus on security surveillance and remote monitoring, and are based on
innovative, open technology platforms.
Axis is a Swedish-based company, operating worldwide with offices in 18
countries and cooperating with partners in more than 70 countries. Founded in
1984, Axis is listed on the OMX Nordic Exchange, Large Cap and Information
Technology. For more information about Axis, please visit our website at
www.axis.com.