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Stockholm, April 23, 2010
The Annual General Meeting of Odd Molly International AB (publ) on April 22 adopted the Parent Company’s and the consolidated income statements and balance sheets for 2009. The Meeting resolved to pay a dividend of SEK 3.50 (3.00) to the shareholders for the 2009 fiscal year.
Board of Directors and auditors
The Meeting passed resolutions concerning members of the Board and re-elected the Board Members Christer Andersson, Mia Arnhult, Karin Jimfelt-Ghatan, Patrik Tillman, Nils Vinberg and Karin Wallin-Norman. Christer Andersson was re-elected Chairman of the Board. The resolutions were passed in accordance with the Nomination Committee’s proposals.
The Meeting also resolved, in accordance with proposals from the Nomination Committee, that fees in an unchanged amount of SEK 150,000 would be payable to the Chairman of the Board and in an unchanged amount of SEK 100,000 to each other member of the Board who is not employed by the company, whereby total director fees will amount to SEK 550,000.
The registered accounting firm Ernst & Young AB was elected at the 2007 Annual General Meeting to serve as the company’s auditor for a term of four years. It was resolved that auditor fees would be payable in accordance with approved invoices.
The Annual General Meeting resolved to establish a structure for the formation of a Nomination Committee ahead of forthcoming Annual General Meetings, in accordance with a proposal from the Nomination Committee and in line with a resolution passed at the 2009 Annual General Meeting.
A resolution was also passed concerning guidelines for the remuneration of senior executives in accordance with a motion contained in the official notification.
Odd Molly International AB (publ)
The Board of Directors