Information from the 2010 AGM of RNB RETAIL AND BRANDS AB
(Thomson Reuters ONE) - On Thursday 28 January 2010 RNB RETAIL AND BRANDS held its Annual GeneralMeeting at the company's premises at Regeringsgatan 29 in Stockholm under thechairmanship of the chairman of the board Claes Hansson.Adoption of income statement and balance sheet and resolution concerningdischarge from liabilityThe Annual General Meeting adopted the income statement and balance sheet forthe Parent Company and the consolidated income statement and consolidatedbalance sheet for the financial year that extended from September 1, 2008 toAugust 31, 2009. The Annual General Meeting discharged the members of the Boardand the Managing Director from liability for the 2008/2009 financial year.DividendThe Annual General Meeting decided in accordance with the Board's and themanaging director's proposal that no dividend is to be distributed for thefiscal year 2008/2009.Election of Board membersThe Annual General Meeting voted to re-elect the Board members Jan Carlzon,Torsten Jansson, Lilian Fossum, Nils Vinberg, Laszlo Kriss, John Wallmark andMikael Solberg to the Board. Claes Hansson, chairman of the board, had declinedre-election. Magnus H?nsson was elected to the board as chairman.Fees to Board members and auditorsThe Annual General Meeting adopted the Nomination Committee's proposal thattotal fees of 1,050,000 to the board shall be paid and allocated to so that theChairman of the Board receives SEK 300,000 and that each other Board member whois not employed by the company receives SEK 125,000. No fee is to be paid forwork on committees. Fees to auditors are paid on a current account basis asinvoices are received.Nomination CommitteeThe Annual General Meeting approved the Nomination Committee's proposalconcerning principles for convening the Nomination Committee. Not later than atthe end of the third quarter of the financial year, meaning at the end of May,the Chairman of the Board shall summon the four largest shareholders in thecompany at this date and invite them to become members of the NominationCommittee.Principles of remuneration to managementThe Annual General Meeting approved the proposal from the Board concerningguidelines for remuneration to the management.The information in this press release is of the type that RNB is obliged todisclose in accordance with the Securities Markets Act. The information wassubmitted for publication at 19:00 p.m. on January 28, 2010.For further information, please contact:Cecilia Lannebo, IR, RNB RETAIL AND BRANDS +46 (0)8-410 520 45,+46 768 87 20 45, e-mail: cecilia.lannebo(at)rnb.se
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Datum: 28.01.2010 - 13:01 Uhr
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