Release from Annual General Meeting

The Annual General Meeting of AB Geveko was held on 24 April 2008 at
the Radisson SAS Scandinavia. The meeting was chaired by Ove
Mattsson, the company's Chairman and attended by 114 shareholders,
representing 27,4% of the total number of shares and 66,0% 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 2007.
 
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 paying a dividend of SKr 6 per share.
It was decided that April 29 be the date of record for entitlement to
dividend and the dividend is consequently expected to be paid via VPC
on May 5.
 
Elections
David Bergendahl, Klas Dunberger, Tomas Landeström, Ove Mattsson, Åsa
Söderström Jerring were re-elected. Board members Helena Levander and
Sören Sjölander have declined re-election.
 
New election of Christer Simrén
Christer Simrén is Ph.D. assistance professor in technolgy and
graduate economist is Managing Director of Wermland Paper AB. Former
Managing Director in MediaBrikks AB, Managing Director and CEO in
Korsnäs AB as well as other appointments within the Kinnevik Group.  
 
Lars Lewerth was re-elected as deputy member.  
 
Bror Frid and Birgitta Granquist, authorised public accountants,
Öhrlings Pricewaterhouse Coopers AB, were elected auditors for the
period until the 2012 AGM.
 
Helen Olsson Svärdström, authorised public accountant, Öhrlings
Pricewaterhouse Coopers AB, and Johan Rippe, authorised public
accountant, Öhrlings Pricewaterhouse Coopers AB, were elected deputy
auditors for the period until the 2012 AGM.
 
Fees
The AGM resolved that a fee of 400,000 kronor shall be paid to the
chairman of the board and that each member shall receive 150,000
kronor and for deputy member 75, 000 kronor. The deputy member shall
in addition receive a fee on the basis of approved invoices as
secretary of the board.
 
The AGM also resolved that a fee of 3,000 kronor per meeting shall be
paid for committee activities.
 
 
 
 
 
 
 
 
 
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.
 
The Chairman Ove Mattsson conveyed sincere thanks to Mrs Helena
Levander and Mr Sören Sjölander for excellent contribution as members
on the board.
 
Göteborg, Sweden April 24, 2008
The Board
AB GEVEKO (publ)
 
 
 
 
 
For further information
Mr Hans Ljungkvist, CEO and Managing Director
Phone: +46 31 172945, Mobile: 0705 371110
 
 
AB GEVEKO (publ) Org.nr.: 556024-6844              
Box 2137, S-403 13 Göteborg, Sweden, Telephone +46 31-172945
info@geveko.se  www.geveko.se