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
Release from Annual General Meeting
| Source: Geveko, AB