2007-04-20 15:19:06

COMMUNIQUÉ FROM ANNUAL GENERAL MEETING FOR BETTING PROMOTION SWEDEN AB (PUBL) 20 APRIL 2007

The following decisions were adopted at the Annual General Meeting:

· The balance sheet and income statement were ratified. The consolidated balance sheet and consolidated income statement for the group were ratified.

· A dividend of SEK 0.10 per share shall be paid and April 25, 2007 shall be the record day for dividend.

· The members of the Board and the Managing director were discharged of liability.

· Remuneration for the Board and the auditors were decided in accordance with the Board’s proposal.

· The Board shall consist of five ordinary members up to the next Annual General Meeting. John Hodgson, Mats Hultin, Povl Lautrup, and Johan Moazed were re-elected as ordinary members.

· A Nominating Committee shall be created before the Annual General Meeting 2008 with representatives for the three shareholders who own the most votes.


· Guidelines for remuneration for the leading employees were ratified in accordance with the Board’s proposal.


Stockholm 20 April 2007

The Board
For further information please contact:
Johan Moazed, Managing director of Betting Promotion Sweden AB.
Telephone +46 40 611 84 94
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