Press Release from the Annual General Meeting of Shareholders in Proffice AB (publ) April 16, 2008
The following was decided at the Annual General Meeting of Shareholders in Proffice AB (publ)
The AGM resolved to approve the Board of Director’s proposal that no dividend shall be paid.
The Board of Directors and the CEO were discharged from liability for the fiscal year 2008.
It was decided that the fee to be paid to the Board be fixed at SEK 1,200,000, of which SEK 400,000 shall be paid to the Chairman of the Board and SEK 200,000 to each of the remaining members elected by the AGM, and that a fee shall be paid to the auditor against an approved invoice.
The following board members were reelected; Karin Eliasson, Christer Hägglund, Lars Murman, Christer Sandahl, Gunilla Wikman. Christer Sandahl was elected Chairman.
The nomination committee will consist of one representative of each of the three largest shareholders. The names of the three shareholder representatives and of the shareholders they represent shall be publicised on the Company’s website no later than six months before the AGM in 2009.
The AGM decided to approve the Board of Directors' proposal for remuneration guidelines for the Group Management.
The AGM decided on the proposal by the Board of Directors, to authorize the Board of Directors to resolve on new share issues at one or several occasions, of a total of 7,000,000 B shares, entailing a maximum increase of the company’s share capital of SEK 1,750,000. It should be possible for shares to be issued with the purpose of completing or financing the acquisition of the whole or part of other companies or operations, through new share issues without departure from shareholders’ preferential rights or through non-cash or offset issues with departure from shareholders’ preferential rights. In each case, the issue price shall be set as near to the market value as possible.
For more information contact
Lars Wahlström, CEO Proffice AB, Phone: +46 8 787 17 00 or +46 73 3434 200, lars.wahlstrom@proffice.com
Anneli Lindblom, CFO Proffice AB, Phone: +46 8 787 17 00 or +4673 3434 020, anneli.lindblom@proffice.com
Please also see www.proffice.com
Proffice is the specialised flexible staffing company with more than 12,000 employees in the Nordic region. We provide temporary staffing, recruitment services, and career & development programs. Proffice is a Small Cap company on the OMX Nordic Exchange in Stockholm.
The above information is such that Proffice AB is obligated to disclose in accordance with the Swedish Securities and Clearing Operations Act and/or the Financial Instruments Trading Act.
|
