Remuneration to the members of the Board of Directors


Fees and other remuneration for members of the Board of Directors, including the chairman, are resolved by the general meeting. At the annual general meeting held on May 10, 2019, it was resolved that the fee for the chairman of the board of directors should be SEK 600,000 (SEK 500,000 previous year) and that the fee for the other members should be SEK 300,000 (SEK 250,000 previous). The members of the board of directors are not entitled to any benefits following termination of their assignments as directors of the board. Further, at the annual general meeting held on May 10, 2019 it was resolved that the fee for the chairman of the audit committee should be SEK 150,00 (SEK 100,000  previous year) and that the fee for other members should be SEK 100,000 (SEK 50,000 previous year). At the Annual General Meeting held on May 10, 2019, it was also resolved that the Chairman of the Remuneration Committee shall receive SEK 75,000 for their assignment and each of the other members of the Remuneration Committee shall receive SEK 40,000.

Remuneration to the members of the Board of Directors during the fiscal year of 2019

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