At the shareholders´ general meeting of AB Fagerhult on the 13th May 2019 a dividend of SEK 2.00 per share was decided.
It was agreed to appoint 6 directors. The following members of the board were re-elected; Jan Svensson, Eric Douglas, Cecilia Fasth and Morten Falkenberg, and two new members of the board were elected; Annica Bresky and Teresa Enander.
Jan Svensson was re-elected as chairman of the board.
It was decided to re-appoint the current auditors Öhrlings PricewaterhouseCoopers AB with Peter Nyllinge as chief auditor, up until the conclusion of the annual general meeting