Fagerhult: Decisions at Shareholders´ General Meeting 21th April 2015

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HABO, Sweden--(BUSINESS WIRE)--Regulatory News: Fagerhult (STO:FAG) At the shareholders´ general meeting at AB Fagerhult on the 21th of April 2015 a dividend of SEK 3.00 per share was decided. As members of the board were re-elected Jan Svensson, Catherina Fored, Eric Douglas, Björn Karlsson, Fredrik Palmstierna, Cecilia Fasth and Johan Hjertonsson. Jan Svensson was re-elected as chairman of the board. It was decided to re-appoint the current auditors Öhrlings PricewaterhouseCoopers AB with Pet

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