AGM on september 5, 2007

The Annual General Meeting for the 2006/2007 fiscal year was held at Pulsen Konferens in Borås on Wednesday, September 5, 2007, at 4:30 p.m.

Notification to the Annual General Meeting can be downloaded here:
Notification to Hemtex Annual General Meeting 2007 (PDF)

Additional information according to the notofication:
Principles for the Nominating Committee (PDF)
Guidelines for remuneration to senior executives (PDF)
The Board of Director´s proposal for an incentive program (PDF)
The Board of Director´s statement regarding the dividend (PDF)
Proposed Board Members (PDF)

Notification form can be downloaded here:
Notification form (PDF)

Mintues from the Annual General Meeting can be downloaded here (in Swedish only):
Annual General Meeting, September 5, 2007