17/04/2013 - The Annual General Meeting of Shareholders (AGM) re-elected Peter Svensson, Anders Norling, Jeanette Jakobsson, Ingemar Skogö and Claes Ödman, Gunnar Jardelöw and Torbjörn Sandberg as members of the Board of Directors. PwC with public authorised accountant Martin Odqvist was also re-elected as auditor of Sensys up to the Annual General Meeting of Shareholders to be held in 2014.
In accordance with the proposal of the nominating committee, a total of SEK 560,000 was adopted for fees to the Board Members elected by the AGM (of which SEK 110,000 to the Chairman of the Board), SEK 75,000 to each of the Board members.
Further to the Board's proposal, the Annual General Meeting resolved that no dividend would be paid for 2012.
On a proposal by shareholder Danske Capital SE resolved to appoint a Nomination Committee consisting of four members. A Nominating Committee for the AGM to be held in 2014 was appointed with the following members: Jan Johansson, Andre Vatsgar, Lars Gunnar Berntsson, and Anders Bergstrand.
Sensys Traffic is obliged to publish the information contained in this press release pursuant to the Swedish Securities Market Act. The information was submitted for publication at 9.00 on 17 April 2013.
Johan Frilund, CEO
Mobile: +46 73-274 28 23
Sensys Traffic develops and markets various systems for traffic safety and traffic informatics. The products are primarily used for speed and red-light enforcement. The Sensys share is listed on NASDAQ OMX Stockholm.