2006 Annual General Meeting

Hakon Invest’s 2006 Annual General Meeting was held on Wednesday, May 10, 2006 in Hagamagasinet, Frösundaviks Allé 15, Solna.

The Annual General Meeting approved the proposed dividend of SEK 4.50 per common share. The Board of Directors and the CEO were discharged from responsibility for the 2005 fiscal year.

• President and Chief Executive Officer Claes-Göran Sylvén’s address at Hakon Invest’s Annual General Meeting. (pdf)

Documents from the 2006 Annual General Meeting

• Minutes from the Annual General Meeting (pdf)
• Annual Report 2005 (pdf)
• Activities of the Nomination Committee (pdf)
• Corporate Governance Report (pdf)
• Notice

Decision documentation for the Annual General Meeting

• Point 11 Disposition of the earnings (pdf)
• Proposed Board members (pdf)
• Proposed auditors (pdf)
• Point 19 Establishment of principles governing remuneration for senior executives (pdf)
• Point 20 Option program (pdf)
• Option program - attachment 1 (pdf)
• Point 21 Acquisition of own shares (pdf)
• Articles of Association with revisions shown (pdf)
• New Articles of Association unmarked (pdf)
• Point 22 Approval of the Board’s proposal on amendments of the Articles of Association. (pdf)