Due to Covid-19, the general meeting was held without physical presence by shareholders exercising their voting rights only by postal voting.
The income statements and the balance sheets were adopted, together with the Board's proposal for distribution of dividend. A dividend of
The Meeting resolved that the Board's fee for 2022 is to be in accordance with the following:
- an allotment of
SEK 2,530,000 to the Chairman of the Board, andSEK 825,000 to each of the other Board members; and
-
an allotment for committee work of SEK 285,000 to the Chairman of the Audit Committee, with
SEK 210,000 to each of the other members of the Audit Committee, withSEK 165,000 to the Chairman of the Remuneration Committee and withSEK 130,000 to each of the other members of the Remuneration Committee.
A prerequisite for obtaining an allotment is that the Board member is elected by the General Meeting and is not employed by the company.
The following Board members were re-elected: Mr. Hans Stråberg, Mr.
Mr. Hans Stråberg was elected Chairman of the Board.
The Meeting approved the Board's proposal for revised principles of executive remuneration, the Board's remuneration report and the Board's proposal for a resolution on
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For further information, please contact:
PRESS: Carl Bjernstam, Group Communication
tel: 46 31-337 2517; mobile: 46 722-201 893; e-mail: carl.bjernstam@skf.com
INVESTOR RELATIONS:
tel: 46 31-337 2104; mobile: 46 705-472 104; patrik.stenberg@skf.com
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