Documents and links
* The dividend for 2008 has been set at SEK 1.00 per share (3.60).
* Eva Färnstrand, Ulf Granstrand, Nils Arthur, Lars Johansson and Kjell Svensson, were re-elected to the Board. As new Board member Susanna Hilleskog was elected.
* Eva Färnstrand was elected new Chairman of the Board.
* The meeting decided on not changing the total Board fee.
* The Board was granted the authority to make decisions on new share issues aimed at financing possible acquisitions.