– the new election of Marcus Hedblom and Staffan Pehrson – the re-election of Peter Nilsson as Chairman of the Board – the re-election of auditing company Deloitte AB as the company’s auditor – the nominations procedure – guidelines for the remuneration of senior executives – a share option programme for senior executives – a dividend of SEK of SEK 0.88 per share, with the record date set as 4 May, and a second dividend of SEK 0.87 per share, with the record date set as 2 November – the authorisation of the Board of Directors to approve transfers of the company’s own shares.