propOsed allocation of earnings
The Board of Directors proposes that that the funds available for distribution, SEK 372,461 thousand, are allocated as follows:
| Dividend to the shareholders of SEK 1.50 x 21,944,809 shares | 32,967 |
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| To be carried forward | 339,494 |
| Total | 372,461 |
BOARD ASSURANCE
The consolidated and the Parent Company income statements and balance sheets will be subject to approval at the Annual Meeting to be held 31 August 2009. We regard the consolidated financial statements as prepared in accordance with the international financial reporting standards referred to in regulation (EG) No. 1606/2002 of 19 July 2002 of the European Parliament and the Council on the application of international financial reporting standards and give a true and fair view of the financial position and performance of the Group. The annual accounts have been prepared in accordance with generally accepted accounting principles in Sweden and give a true and fair view of the financial position and results of the Parent Company. The Board of Directors Report for the Group and the Parent Company gives a true and fair overview of the business activities, financial position and results of the Group and the Parent Company and describes the significant risks and uncertainty factors facing the Group and the Parent Company.
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Stockholm, 24 June 2009 |
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Anders Börjesson Chairman |
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| Pirkko Alitalo Director |
Tom Hedelius Vice Chairman |
Lennart Sjölund Director |
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Jörgen Wigh President & CEO |
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