04/05/2000
4 April, 2000. Stralfors AB held its Annual General Meeting in Ljungby yesterday. The following were adopted by the Meeting:
Dividend
Payment of a dividend of SEK 1.65 per share. The record date will be 8 May, and dividends are expected to be distributed on 11 May.
Election of the Members of the Board of Directors and Auditors
Re-election of the present Members of the Board. Election of Anna Parkander as deputy Member of the Board to succeed Gerd Parkander. Re-election of Åke Stenmo as Auditor for the next four-year period, and the election of Kerstin Mouchard as a new Auditor.
Stock options programme
The issue of promissory notes combined with the right of option for new issues of shares, as proposed by the Board of Directors.
Ljungby, 4 May, 2000
Board of Directors
Stralfors AB