Important decisions made at SEK's General Annual Meeting

2008.04.30

The following important decisions were made at SEK´s General  Annual Meeting april 23rd:

Board of Directors

The Board of Directors was reelected and remains as follows:
Ulf Berg, Chairman of the Board
Christina Liffner, Vice Chairman of the Board
Karin Apelman
Pirkko Juntti  
Helena Levander
Bo Netz
Jan Roxendal
Harald Sandberg 
Risto Silander

Dividend

The Annual General Meeting decided on the following distribution of profits: No dividend will be paid to the share holder.

Dividend policy and Requirement for return

Dividend policy: At least 30% of of profit (after tax).
Requirement for return: Long-term risk free interest rate + 4%.

Public Accountants

Authorized Public Accountant Jan Birgerson was elected Public Accountant and Authorized Public Accountant Anna Peyron was elected Deputy Public Accountant for SEK. Both from Ernst & Young.