Shareholders of Lucent Oil AB (publ) held Annual General Meeting, May 18, 2010.

The Meeting took the following decisions.

The income statement and the balance sheet
The Meeting decided to establish the parent company and consolidated income statement and balance sheet for the fiscal year 2009.

Allocation of net income
The meeting decided to dispose of the company's earnings in accordance with the proposal and not to pay any dividend.

Discharge of the Board and Executive Director
Discharge was granted to Earl von Kantzow, Arne Björhn, Harald Abelin, John von Kantzow, Lars Linzander, Goran Källebo and Siimon Vaske for fiscal year 2009.

Number of board members and deputies
The Meeting decided that the number of directors shall be four members with no alternates.

Directors' fees
Meeting resolved that remuneration to the Board for fiscal year 2010 shall be up to SEK 200 000 to be distributed as decided by the Board.

Election of Directors and Deputy of the Board
The Meeting decided to re-elect Earl von Kantzow, Arne Björhn, Lars Linzander and Johan von Kantzow as directors.

Resolution to authorize the Board to decide to issue new shares
The Meeting decided to authorize the Board to issue new shares not exceeding 10 million shares in accordance with the proposal.

Tullinge May 20, 2010

Lucent Oil AB
Board

For more information, contact:
Siimon Vaske, Executive Director
Tel 0046 (0) 730 808 700
E-mail This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Attachments:

Presskommuniké 2010-05-20.pdf

[Presskommuniké från årstämman 2010]

101 Kb

20/05/2010 13:29