In accordance with the proposal of the Nomination Committee, the Annual General Meeting of shareholders resolved on March 27, 2019, that the fees to non-employee Board members and to non-employee members of the Committees of the Board elected by the Meeting, be paid as follows:
- the Chairman of the Board SEK 4,075,000
- the other Board members SEK 1,020,000 each
- the Chairman of the Audit and Compliance Committee SEK 400,000
- the Audit Compliance Committee members SEK 250,000
- the Chairman of the Finance Committee, the Remuneration Committee and the Technology and Science Committee SEK 200,000 each
- the Finance Committee, the Remuneration Committee and the Technology and Science Committee members SEK 175,000 each
In addition, the Annual General Meeting approved the Nomination Committee's proposal to pay part of the Board fees in the form of synthetic shares.