The AGM approved the Election Committee's proposed principles for the Election Committee and elected the members of the Election Committee for the period up to the next AGM. The members of the Election Committee, which is based on shareholdings as at 29 February 2008, are Stefan Persson, Lottie Tham, Tomas Nicolin (representing Alecta), Jan Andersson (representing Swedbank Robur Fonder) and Peter Lindell (representing AMF Pension).
The AGM approved the resolution proposed by the Board concerning guidelines for remuneration to senior executives.