The board proposes that the general meeting decide on a dividend of 40 öre per A and B share. Payment is made quarterly with SEK 0.1 per share. Furthermore, a dividend of SEK 20 per D share and preference share is proposed. Payment is made quarterly with SEK 5 per share.
The nomination committee proposes the new election of Rutger Arnhult as board member. He is the main shareholder in the company with 36.96 percent of the capital.
Re-election is proposed by board chairman Patrik Essehorn and board members Christina Tillman, Fredrik Rapp, Katarina Klingspor, Magnus Uggla and Christian Roos.
The board wants authorization from the general meeting to decide on a new issue of shares, corresponding to an increase in the number of shares by a maximum of 10 percent. The board also wants authorization from the general meeting to decide on the acquisition and transfer of own shares.