The Annual General Meeting adopted the following resolutions:
· The balance sheet and income statement were adopted.
· The Board and the Chief Executive Officer were discharged from liability.
· The Board shall consist until the next AGM of six ordinary members without deputies.
· Ordinary members Kenth Petersson, Mikael Lönn, Lena Söderström, Peter Heinand Mårten Winge were re-elected. Lotta Ljungqvist and Håkan Wickholmwas elected new Board members.Mårten Winge was elected Chairperson of the Board.
· Remuneration will be paid to the Board of Directors in the amount