AB Ångpanneföreningen - Annual General Meeting
On Wednesday, 7 May 2003 the Annual General Meeting of shareholders in AB Ångpanneföreningen, convened in Stockholm, made the following resolutions:
- A dividend of SEK 2 per share shall be paid to shareholders. The record day will be Monday, 12 May 2003, and it is anticipated that payment will be made via VPC, the Swedish Securities Depository, on Thursday, 15 May.
- Eva-Lotta Kraft, Carl-Erik Nyquist, Peter Sandström, Gunnar Svedberg, Helena Skåntorp and Magnus Grill have been re-elected as directors of the company, and Jonas Wiström (President) has been elected to the Board of Directors.
- During the period up to the end of the Annual General Meeting in 2007 the company's auditors will be: Bo Ribers (newly appointed) and Björn Flink (newly appointed), with Roland Nilsson (newly appointed) and Anders Malmeby (newly appointed) serving as deputies. All four auditors are employed by KPMG.
Jan Fröjd, Leif Holmgren, Karin Bäcker (deputy) and Lars Olsson (deputy) have been appointed to represent the company's employees on the Board of Directors.
At their initial meeting following the AGM the directors of the company elected Carl-Erik Nyquist as Chairman of the Board and Gunnar Svedberg as Deputy Chairman.