The Annual General Meeting of RaySearch Laboratories AB (publ), which was held on May 26, 2009, passed the following resolutions, among others. It was resolved that the number of Board members shall be four (4) and the number of deputy members shall be one (1). 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. 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 available earnings of SEK 15,984,000 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 2008 fiscal year. FOR FURTHER INFORMATION, CONTACT: Johan Löf, President and CEO, RaySearch Laboratories AB Telephone: +46 (0)8-545 061 30 johan.lof@raysearchlabs.com
Press releases
