Annual General Meeting of AB SKF
The income statements and the balance sheets were adopted, together with the Board's proposal for distribution of dividend. A dividend of
The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2023.
Hans Stråberg,
Hans Stråberg was elected Chair of the Board. Håkan Buskhe was elected Vice Chair of the Board by the Board of Directors at the Statutory Board meeting.
The Meeting resolved that remuneration to Board members shall be paid in accordance with the following:
1.
2. SEK 350,000 to the Chair of the Audit Committee,
A prerequisite for obtaining remuneration is that the Board member is elected by the General Meeting and is not employed by the company.
The Meeting approved the Board's remuneration report and the Board's proposal for a resolution on
CONTACT:
For further information, please contact:
PRESS: Carl Bjernstam, Head of Media Relations
tel: 46 31-337 2517; mobile: 46 722-201 893; e-mail: carl.bjernstam@skf.com
INVESTOR RELATIONS:
tel: 46 31-337 8072; mobile: 46 705-908 072; sophie.arnius@skf.com
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