AXIS: Report from Annual General Meeting in Axis AB

AXIS: Report from Annual General Meeting in Axis AB

Axis AB (publ) held its Annual General Meeting on April 22, 2009. The Meeting
resolved in favor of all proposed matters in accordance with the proposals of
the Board of Directors. The main contents of the most important resolutions are
described below. 

Resolution regarding dividend 
The Meeting resolved to approve the Board of Directors' proposal of a dividend
for fiscal year 2008 of SEK 1.25 per share. April 27, 2009 was set as the record
date for the dividend. It is expected that the dividend will be disbursed by
Euroclear Sweden AB (previous VPC) on April 25, 2008. 

Resolution regarding adoption of the income statement and balance sheet 
The Meeting resolved to adopt the income statement and balance sheet of Axis AB
submitted by the Board of Directors as well as the consolidated income statement
and balance sheet. The Board and the President were discharged from liability
for the 2008 fiscal year.

Resolution regarding election of the Board, auditors and fees 
The Annual General Meeting resolved in accordance with the Nominating
Committee's proposals, namely 
•	that five (5) Board members should be elected and no deputy members,  
•	that the following Board members should be re-elected: Lars-Erik Nilsson,
Charlotta Falvin, Martin Gren, Olle Isberg and Göran Jansson,
•	that Lars-Erik Nilsson should be re-elected as Chairman of the Board,
•	that fees totaling SEK 1,050,000 shall be paid to the Board to be distributed
among members who are not employees of the Company, with SEK 450,000 to the
Chairman and SEK 200,000 to each Board member. 

It was noted that Öhrlings PricewaterhouseCoopers AB, with the Authorized Public
Accountant, Bertil Johanson as auditor in charge, was appointed as auditor at
the Annual General Meeting 2007, for a period of four years. 

Resolution regarding guidelines for determining salaries and other remuneration
to the President and other members of company management 
The Annual General Meeting resolved in accordance with the Board's proposal on
guidelines for determination of salaries and other remuneration to the President
and other persons in the company's management, which are essentially the same as
the guidelines that applied during the immediately preceding year.

Auditor's statement as to whether the guidelines for determining salaries and
other remuneration to the President and other members of company management have
been followed  
The auditor considers, in the light of the performed audit, that the guidelines
for determining salaries and other remuneration to the President and other
members of company management, adopted at the Annual meeting on April 17, 2008
have been followed. 

Resolution regarding criteria relating to the appointment of members to the
Nominating Committee, etc. 
The Annual Meeting adopted the Board's proposal that current criteria relating
to the appointment of members to the Nominating Committee, etc. should also
apply during 2009.

All of the Annual Meeting's resolutions were passed with the requisite majority.