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Article Excerpt
STOCKHOLM, Sweden -- Regulatory News:
At today's Annual General Meeting of AarhusKarlshamn AB (publ) (STO:AAK) the following was resolved:
Board of Directors and Auditor The number of directors will continue to amount to ten. The Meeting re-elected Melker Schorling, Carl Bek-Nielsen, Martin Bek-Nielsen, John Goodwin, Mikael Ekdahl, Ebbe Simonsen, Marit Beckeman, Jerker Hartwall, Anders Davidsson and Ulrik Svensson as directors. Melker Schorling was re-elected Chairman of the Board and Carl Bek-Nielsen was re-elected Deputy Chairman of the Board. The fees to the Board of Directors shall continue to amount to SEK 2,650,000 in total (including fees for committee work).
The Meeting re-elected the accounting firm Ohrlings PricewaterhouseCoopers AB, with authorised public accountant Anders Lundin as auditor in charge,...
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