(NGM:BETT)
The following decisions were adopted at the Extraordinary General Meeting of Shareholders:
· An addition to the guidelines for remuneration for leading employees was ratified in accordance with the Board’s proposal. The remuneration to the Managing Director and other leading employees can also include warrants.
· The proposal from the shareholder Hampus Hägglöf regarding the issue of warrants to board members and employees with exercise period 1 April 2008 - 31 March 2009 was adopted.
· The proposal from the shareholder Hampus Hägglöf regarding the issue of warrants to board members and employees with exercise period 1 April 2008 - 31 March 2010 was adopted.
· Peder Alberoth was elected as ordinary member of the Board to replace Povl Lautrup who resigned in conjunction with the EGM.
Stockholm 16 January 2008
The Board
INTERIM REPORT Q2 2010