Fagerhult, decisions at Shareholders´ General Meeting 21 april 2008

Fagerhult, decisions at Shareholders´ General Meeting 21 april 2008

At the shareholders´ general meeting at AB Fagerhult on the 21st of April 2008 a
dividend of SEK 4.50 per share was decided.

As members of the board were re-elected Anna Malm Bernsten, Per Borgvall, Eric
Douglas, Björn Karlsson, Eva Nygren, Fredrik Palmstierna and Jan Svensson.
Anders Frick had declined re-election. Jan Svenssson was elected as a new
chairman of  the board. 

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.


Habo 21 April 2008

For more information, please contact:

Per Borgvall 			
CEO 
tel: +46 36 10 87 06 
mobile: +46 70 655 45 44 
e-mail: per.borgvall@fagerhult.se


Ulf Karlsson 
Financial Director 
tel: +46 36 10 85 63 
mobile: +46 70 537 04 54 
e-mail: ulf.karlsson@fagerhult.se