The Annual General Meeting of Shareholders of Sensys Traffic AB has been duly held in Jönköping.
The AGM re-elected Peter Svensson, Jan Bengtsson, Jan Johansson, Anders Norling and Ivan Rylander as members of the Board of Directors.
SENSYS® Traffic AB develops, produces and markets various products for traffic informatics and traffic safety, including systems for speed and red-light enforcement. The Sensys share is listed on NASDAQ OMX Stockholm Small Cap.
Anders Johansson, Authorised Public Accountant, was previously elected as Auditor until 2011.
Further to the proposal of the Board of Directors, it was resolved that total remuneration of SEK 330,000 be paid to Board members elected by the AGM (of which SEK 90,000 to the chairman), and that remuneration to the Auditor be as per approved invoicing.
The Board of Directors of Sensys Traffic AB proposes to the Annual General Meeting of Shareholders that a cash dividend of 5 öre (SEK 0.05) per share be paid, with Tuesday, 28 April 2009 as the proposed record date. The dividend is expected to be paid through Euroclear Sweden AB on Monday, 4 May 2009.
The Board of Directors was also authorised to adopt resolutions regarding the acquisition of own shares.
A Nominating Committee composed of Sten K Johnsson, Lars Gunnar Berntsson, and Jan Ahnberg was appointed in preparation for the Annual General Meeting of Shareholders to be held in 2010.