(NGM:BETT)
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 May 20, 2008 shall be the record day for dividend.
• The members of the Board and the Managing director were discharged of liability.
• The Board shall consist of five ordinary members up to the next Annual General Meeting. Peder Alberoth, John Hodgson, Mats Hultin and Johan Moazed were re-elected and Emmeline Matthews was elected as ordinary members.
• Guidelines for remuneration for the leading employees were ratified in accordance with the Board’s proposal.
• The Annual Meeting authorized the Board to decide concerning reverse split in accordance with the Board’s proposal.
• The Annual Meeting authorized the Board to acquire and dispose own shares in accordance with the Board’s proposal.
INTERIM REPORT Q2 2010