Report from The AGM of Alfa Laval AB
April 23 2015 - 12:11PM
Business Wire
Regulatory News:
Alfa Laval (STO:ALFA)
This is an unofficial translation of the Swedish report. In case
of any discrepancies between the Swedish report and this English
translation, the Swedish version shall prevail.
The Annual General Meeting of Alfa Laval AB was held at
Sparbanken Skåne Arena in Lund, Sweden, on Thursday, April 23rd.
Several hundred guests, shareholders, proxies and officials
attended the meeting under the chairmanship of Anders
Narvinger.
At the meeting, Lars Renstr�m, President and CEO, summarized
Alfa Laval’s development in 2014, a year which – despite waning
optimism regarding the global economy – resulted in very strong
order intake and sales. Contributing to the positive development
was among others, a very strong order intake from the ship building
industry as well as a very good demand from areas relating to oil
and gas. Furthermore, he talked about Alfa Laval’s biggest
acquisition, that of Frank Mohn AS – a Norwegian supplier of
pumping systems for the marine industry and offshore market.
Lars Renstr�m’s entire speech can be found
on:”www.alfalaval.com/investors”.
The income statements and balance sheets were adopted, together
with the Board’s proposal for distribution of surplus. The proposed
dividend of SEK 4:00 per share was approved. The AGM also approved
discharge from liability for the members of the Board of Directors
and the Managing Director.
As Board members Gunilla Berg, Ulla Litzén, Anders Narvinger,
Arne Frank, Finn Rausing, J�rn Rausing, Ulf Wiinberg and Lars
Renstr�m were re-elected. Anders Narvinger was appointed Chairman
of the Board. Bj�rn Hägglund had declined re-election. Instead,
Margareth Øvrum was elected new member. Margareth Øvrum holds a
Master of Science in Technical Physics and is a member of the
Executive Committee of Statoil ASA since 2004.
The Nomination Committee’s proposal regarding auditors was also
adopted and authorized public accountants Helene Willberg and Håkan
Olsson Reising were re-elected as ordinary auditors for the coming
year. The authorized public accountants David Olow and Duane
Swanson were re-elected deputy auditors.
The AGM decided to adopt the remuneration to the Board of
Directors for 2015 in line with the Nomination Committee’s
proposal. Remuneration amounts to SEK 4,850,000, an increase from
SEK 4,575,000 in 2014. Additional remuneration will be paid for
work performed in the Board’s committees.
Furthermore the AGM adopted a resolution on the guidelines for
compensation to senior management, including fixed compensation as
well as long and short term variable compensation.
Complete proposals can be found on www.alfalaval.com.
Lund, April 23, 2015
Alfa Laval AB
(publ.)
This information was brought to you by Cision
http://news.cision.com
Alfa LavalPeter TorstenssonVice President, CommunicationsTel: +
46 46 36 72 31Mobile: +46 709 33 72 31orGabriella GrotteInvestor
Relations ManagerTel: +46 46 36 74 82Mobile: +46 709 78 74
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