Mar 31, 2011. /Lesprom Network/. Holmen’s AGM resolved in favour of paying a dividend of SEK 7 ($1.1) per share for the 2010 financial year, as the company said in a press release received by Lesprom Network. The AGM re-elected Fredrik Lundberg, Carl Bennet, Magnus Hall, Carl Kempe, Hans Larsson, Louise Lindh, Ulf Lundahl and Göran Lundin to the Board. Lars G Josefsson was elected to the Board and replaces Curt Källströmer who was not available for re-election. Fredrik Lundberg was re-elected Chairman of the Board. Lars G Josefsson has an M. Sc. in engineering and previously held the position of President and CEO of Vattenfall and is, amongst others, deputy Chairman of the Third Swedish National Pension Fund and a Board Member of Robert Bosch GmbH and Eskom Holdings Ltd. The AGM resolved in favour of mandating the Board for the period until the next AGM to make decisions to buy back the company’s own shares via the stock market. Acquisitions may be made of up to so many class B shares that the company's holding of its own shares does not at any time exceed 10% of all the shares in the company. The Board was also mandated to make decisions to use bought-back shares as settlement for acquisitions or to finance such acquisitions.