Remuneration to the Board

In accordance with the resolution passed by the Annual General Meeting in May 2024 a total of SEK 2,500,000 were to be placed at the disposal of the Board of Directors as directors’ fees. The directors’ fees were divided into SEK 575,000 for the Chairman of the Board and SEK 275,000 to each member for the other Board members.  

In addition, fees for committee work are to be paid in a total amount of SEK 385,000. Fees for work in the Audit Committee is to be paid in the amounts of SEK 150,000 to the Chairman of the committee and SEK 60,000 to each of the other members of this committee. Fees for the work in the Remuneration Committee is to be paid in the amounts of SEK 45,000 to the Chairman of the committee and SEK 35, 000 to each of the other members of this committee.