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2014-04-28

AXIS COMMUNICATIONS: Axis AB: Report from Annual General Meeting

Axis AB (publ) held its Annual General Meeting on April 28, 2014. The
Meeting resolved in accordance with the Board's and Nomination
Committee's proposals in all of the matters proposed. The following
is an account of the most important resolutions and their main
content.

Resolution regarding dividend

The Annual General Meeting resolved to approve the Board's proposal
for a dividend for the fiscal year 2013 of SEK 5.50 per share, of
which SEK 2.50 is an ordinary dividend and SEK 3.00 an extra
dividend. The record date for the dividend was fixed at May 2, 2014.
The dividend is therewith expected to be disbursed by Euroclear
Sweden AB on May 7, 2014.

Resolution regarding adoption of income statement and balance sheet

The Annual General Meeting resolved to adopt the income statement and
balance sheet for Axis AB submitted by the Board, as well as the
consolidated income statement and consolidated balance sheet. The
Board of Directors and the company's President were discharged from
liability for the fiscal year 2013.

Resolutions regarding election of the board and fees

The Annual General Meeting resolved in accordance with the Nomination
Committee's proposal, namely

· to elect six ordinary Board members without any deputy members,

· to re-elect the Board members Gustaf Brandberg, Charlotta Falvin,
Martin Gren, Olle Isberg, Göran Jansson and Roland Vejdemo,

· To re-elect Roland Vejdemo as Chairman of the Board, and

· that an unchanged fee totaling SEK 1,000,000 shall be paid to the
Board of Directors, to be distributed with SEK 500,000 to the
Chairman of the Board and SEK 250,000 to each of the other Board
members, however that no fee shall be paid to a Board member that is
employed by the company or to a Board member that represents a major
shareholder.

Resolution regarding principles for determining salaries and other
remuneration to the President and other members of the company
management

The Annual General Meeting approved the Board's proposed principles
for determining salaries and other remuneration to the President and
other members of the company management. The principles are basically
the same as those which applied during the preceding year.

Resolution regarding the procedure for appointing the members of the
Nomination Committee etc.

The Annual General Meeting adopted the Board's proposal that the
procedure currently applicable for appointing the members of the
Nomination Committee, etc. shall apply also prior to the Annual
General Meeting 2015, i.e. that members of the Nomination Committee
shall be appointed in accordance with the following:

The three largest shareholders in the company as of August 31 the year
before the Annual General Meeting shall, on September 30 the year
before or at the latest six months before the Annual General Meeting,
each elect a representative as a member of the Nomination Committee.
The Nomination Committee shall then internally elect one of the
members as the Chairman. In the event that any of the three largest
shareholders waives its right to elect a representative to the
Nomination Committee, the fourth largest shareholder shall instead
elect a representative or, if the fourth largest shareholder also
declines, the shareholders shall thereafter, in a descending order,
elect a representative until three representatives are appointed. In
the event that a member leaves the Nomination Committee before the
work of the Nomination Committee is completed, the shareholder that
appointed that member shall appoint a new member. In the event that
such shareholder declines to appoint a new representative, the fourth
largest shareholder shall instead elect a representative or, if the
fourth largest shareholder also declines, the shareholders shall
thereafter, in a descending order, elect a representative until a new
representative is appointed.

For further information, please contact:
Johan Lundin, Investor Relations Manager, Axis Communications
Tel: +46 (0) 46 272 18 00, E-mail: IR@axis.com

About Axis Communications
Axis offers intelligent security solutions that enable a smarter,
safer world. As the global market leader in network video, Axis is
driving the industry by continually launching innovative network
products based on an open platform - delivering high value to
customers through a global partner network. Axis has long-term
relationships with partners and provides them with knowledge and
ground-breaking network products in existing and new markets.

Axis has more than 1,600 dedicated employees in more than 40 countries
around the world, supported by a network of over 65,000 partners
across 179 countries. Founded in 1984, Axis is a Sweden-based company
listed on NASDAQ OMX Stockholm under the ticker AXIS. For more
information about Axis, please visit our website www.axis.com
(http://media.ne.cision.com/l/llsgjbmk/www.axis.com/)

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http://news.cision.com/axis-communications/r/axis-ab--report-from-annual...
http://mb.cision.com/Main/968/9576022/238205.pdf

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