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"Our business areas require different strategies" said the CEO in his speech to the Annual General Meeting.
 
The Annual General Meeting, led by Chairman of the Board Carl Bennet, resolved the following:

• adopt the annual accounts for 2005.
• confirm the decision of the board to distribute a dividend for 2005 of SEK 2.50 per share and that the record date for the payment of dividends be 28 April 2006.
  
• discharge the members of the board and the chief executive officer from liability for the financial year 2005.
  
• grant, according to the proposal in the summons to attend, the board a remuneration of a total of SEK 1,730,000 to be divided among the members for the financial year 2006.
  
• appoint, according to the proposal in the summons to attend, the following members to the board until the next Annual General Meeting is held in 2007:

      Carl Bennet (re-election)
      Ingegerd Gréen (re-election)
      Patrick Holm (CEO) (re-election)
      Göran Johnsson (new election)
      Gunilla Jönson (re-election)
      Johan Stern (re-election)
      Tore Åberg (re-election)

• appoint, according to the proposal in the summons to attend, Carl Bennet as Chairman of the Board
  
• appoint, according to the proposal in the summons to attend, the following members to the nomination committee:

      Carl Bennet, Carl Bennet AB (re-election)
      Gustav Douglas, Investment AB Latour (re-election)
      Göran Erlandsson, representative for the small 
      shareholders (re-election)
      Björn Lind, SEB Funds (re-election)
      Nils Petter Hollekim, Odin Funds (re-election)
      Carl Rosén, The Second Swedish National Pension Fund
      Caroline af Ugglas, Skandia Liv (re-election)

• according to the proposal in the summons to attend, change the articles of association to correspond to the new Companies Act.

In his speech to the Annual General Meeting CEO Patrick Holm described the different strategies and goals of the Group’s three business areas. He was optimistic about the future and gave examples of current major deals and how they are connected to the business areas’ ambitions.

The protocol from the Annual General Meeting will be available on the company homepage as soon as the minutes have been verified.

After the Annual General Meeting the board held its first meeting at which Tore Åberg was appointed Vice Chairman of the board. Carl Bennet (Chairman), Ingegerd Gréen and Tore Åberg were appointed to the remuneration committee and Tore Åberg (Chairman), Göran Johnsson, Gunilla Jönson and Johan Stern were appointed to the auditing committee.

The Board of Directors

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