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MSAB: Annual General Meeting Notice 2016

eral meeting

MSAB: Annual General Meeting Notice 2016

Stockholm, Sverige, 2016-05-11 08:00 CEST (GLOBE NEWSWIRE) --

The Annual General Meeting in MSAB on 10 May, 2016 decided to:

-- Adopt the income statement and the balance sheets as presented in the
Annual Report, and to discharge from liability the Board of Directors and
the Chief Executive Officer.
-- Adopt the Board’s proposal to distribute a dividend of SEK 2.20 per share.
MSAB B will trade ex-dividend as of 11 May, 2016.
The dividend payment date is set to 17 May, 2016.
-- Re-elect Henrik Tjernberg as Chairman of the Board, and Katarina G. Bonde,
Jan-Olof Backman, Örjan Gatu and Robert Ahldin as ordinary Board members,
and elect Carl Bildt.
-- Re-elect Deloitte AB as the company’s external auditor with Erik Olin as
the Auditor-in-Charge for the period up to the conclusion of the next AGM.
-- Adopt the Nomination Committee’s proposal for Board remuneration in the
amount of SEK 175,000 to Board members who are not also employed in the
company, and SEK 475,000 to the Chairman of the Board.
-- Approve the Board’s proposal for guidelines for remuneration of senior
position holders.
-- Re-elect to the Nomination Committee Henrik Tjernberg and Joakim Dal as
committee members, and to appoint Erik Hermansson as Chairman of the
Nomination Committee.

During the discussion that followed, CEO Joel Bollö reported on company
operations and market conditions for the company’s products and services.

Board of Directors, May 2016


Henrik Tjernberg
Chairman of the Board
Tel: + 46 8 739 02 70


Kristina Mackintosh
Interim CFO
Tel: +46 8 739 02 70

The information contained in this press release is of the type that MSAB,
Corporate ID no. 556244-3050, is required to disclose under the Swedish
Securities Markets Act. The information in this press release was submitted for
publication on 11 May, 2016 at 08:00 C(S)ET.

MSAB in brief

MSAB is a world leader in mobile forensics technology with the aim of
extracting and analysing data from confiscated mobile devices, mainly mobile
phones. The company has its own sales offices and sales representatives in
Europe, North America, South America, China, Australia and Russia, and together
with a number of distributors covers most of the world. The company's
proprietary products have become a de facto standard in the field and are used
for securing evidence in over 100 countries. The products are complemented by a
wide range of training courses, with the opportunity to become certified in a
forensically sound method of extracting data from mobile devices. Customers are
primarily authorities involved in performing criminal investigations, and
include police, military and customs. MSAB is listed on NASDAQ Stockholm under
the ticker symbol: MSAB B.

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