08/05/2003
Yesterday, Stralfors AB held its Annual General Meeting in Ljungby, at which the following decisions were made:
Dividend
The dividend was fixed at SEK 1.75 per share. The record day will be 12 May and it is anticipated that the dividend will be despatched on 15 May.
The Board
The number of Board members was increased from seven to eight. Åke Fredriksson was elected as a new Board member. The other Board members, Björn Parkander, Göthe Parkander, Per Risberg, Per Samuelson, Caroline Sundewall, Ole Sörensen and Jan Åström, and alternate Anna Parkander, were re-elected. The directors’ remuneration was fixed at SEK 800 000.
Åke Fredriksson appointed Vice Chairman
At a Board meeting following the election after the General Meeting, Åke Fredriksson was appointed Vice Chairman. The Chairman of the Board is, as earlier, Göthe Parkander.
Ljungby, 8 May 2003
The Board