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Remuneration to the Board of Directors

Remunerations to Board members elected by the Annual General Meeting are resolved by the Annual General Meeting. At the Annual General Meeting on June 18, 2021, it was resolved that the total fees to Board members, including committee work, would be SEK 570,000 to be allocated as follows:

  • Fees to Chairman of the Board Johan Lund would total SEK 210,000
  • For regular Board members not employed by the Company (i.e. four members excluding Johan Lund) the fees would total SEK 90,000 each