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Report from the Annual General Meeting 2013 of Odd Molly International AB (publ)

Odd Molly International AB (publ)
PRESS RELEASE
Stockholm, Sweden, April 25, 2013

The Annual General Meeting (AGM) of Odd Molly International AB today adopted the Parent Company’s and the Group’s income statements and balance sheets for the financial year 2012. The AGM approved a dividend of SEK 1.50 (3.00) to be paid to the shareholders for the financial year 2012. The Board of Directors and the CEO were discharged from liability for the financial year 2012.

The AGM passed the resolution on the Board of Directors and reelected Board Members Christer Andersson, Mia Arnhult, Lennart Björk, Patrik Tillman and Nils Vinberg. Karin Wallin-Norman had declined reelection. Patrik Tillman was reelected as Chairman of the Board. Further, the AGM resolved to elect as a new Board Member Kia Orback Pettersson, born 1959, economist from Lund University. Kia is also a Board Member of Jernhusen AB, JM AB and Kungsleden Aktiebolag, among others, as well as Chairman of Forsen Projekt Aktiebolag, Ponderus Invest AB and Svefa Aktiebolag. The resolutions were passed in accordance with the Nomination Committee’s proposal.

The AGM also resolved, in accordance with the Nomination Committee’s proposal, to pay the Chairman remuneration of SEK 150,000, unchanged from the previous year, and to pay each Board Member SEK 100,000, also unchanged from the previous year, corresponding to total remuneration of SEK 650,000.

The registered accounting firm Ernst & Young AB was reelected as the company's auditor for the period until the end of the AGM in 2014. The AGM resolved that the auditor’s remuneration will be paid in accordance with approved invoices.

Moreover, resolutions were passed on the remuneration guidelines for senior executives and on the Nomination Committee.

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