The meeting notice includes a proposal to re-elect Alrik Danielson, Peter Gossas, Urban Jansson, Jenny Lindén Urnes, Björn Rosengren and Erik Urnes to the Board, with Anders G Carlberg as chairman. The Board of Directors also proposes a dividend of SEK 10 per share for the financial year 2012.

Erik Urnes is CEO of Lindéngruppen who with Foundation Asset Management (FAM) Sweden, through jointly held company H Intressenter AB, offered to buy Höganäs for around SEK 11.2 billion in February.

The notice can be found here (pdf).

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