The Annual General Meeting of RaySearch Laboratories AB (publ), which was held on May 15, 2007, passed the following resolutions, among others.
Johan Löf, Erik Hedlund, Carl Filip Bergendal and Hans Wigzell were re-elected members of the Board, with Erik Hedlund as Chairman of the Board. Thomas Pousette was re-elected deputy member of the Board. It was resolved that the number of Board members shall be four (4) and the number of deputy members shall be one (1).
The Annual General Meeting resolved that the director fees to be paid to Board members who do not receive a salary from any Group company shall total SEK 550,000 for the period until the next Annual General Meeting, of which the Chairman of the Board shall receive SEK 330,000 and each other elected Board member who does not receive a salary from any company in the Group shall receive SEK 110,000.
In accordance with the proposal by the Board of Directors and the President, the Annual General Meeting resolved that the difference between the company’s earnings brought forward, amounting to a loss of SEK 197,602,000 and the profit for the year of SEK 24,116,000, be covered by a reduction of the statutory reserve in the amount of SEK 173,486,000 and that SEK 0 be carried forward and that no dividend be paid for the fiscal year.
The Board of Directors and the President were discharged from personal liability for the 2006 fiscal year.
Press releases
