Remune­ration of Directors

The compensation for directors elected by the general meeting is decided by the general meeting.

At the AGM 2024, it was resolved that a fee of SEK 725,000 would be paid to the Board Chair and SEK 270,000 to each of the other Directors who are not company employees.

In addition, the AGM set a fee of SEK 175,000 for the Chair and SEK 65,000 for the other member of the Audit Committee, a fee of SEK 50,000 for the Chair and SEK 40,000 for the members of the Remuneration Committee was also approved. Auditor’s fees are paid according to approved invoices.