The Annual General Meeting of Shareholders of Sensys Traffic AB has been duly held in Jönköping. The AGM re-elected Peter Svensson, Jan Bengtsson, Anders Norling and Ivan Rylander as members of the Board of Directors, and elected Jeanette Jakobsson as new member of the Board. 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 AGM adopted an amendment to the Articles of Association with regard to the convening of shareholders' meetings pursuant to a potential amendment to the Swedish Companies Act.
In accordance with the proposal of the Board of Directors, it was resolved that no dividend will be paid for 2009.
A Nominating Committee composed of Sten K Johnsson, Lars Gunnar Berntsson, Jan Johansson and Jan Ahnberg was appointed in preparation for the Annual General Meeting of Shareholders to be held in 2011.