12. Resolution regarding the number of board members and deputy board members 13. Resolution regarding fees for the Board of Directors and auditors 14. Election of board members, deputy board members and chairman of the board 15. The proposal by the Board of Directors for resolution regarding the principles for remuneration for senior executives 16. Proposal for nomination committee 17. Closing of the meeting
Item 2 Due to the recent changes in the shareholder structure of the company and the fact that the company has applied for de-listing of the company's shares, no nomination committee has been appointed. Thus, the Board of Directors proposes attorney-at-law Mr. Ola Åhman as chairman of the meeting.
Item 10 The Board of Directors proposes the AGM resolves that no dividend is paid for the financial year that ended on 31 August 2007.
Item 12 The company's majority shareholder, the Finnish branch of Stockmann Sverige AB, proposes that the number of board members shall be five and that no deputy board members shall be appointed.
Item 13 The company's majority shareholder, the Finnish branch of Stockmann Sverige AB, proposes that no compensation shall be paid to the chairman of the board or the other board members and that no compensation shall be paid for the work performed within the compensation committee and the audit committee.
The amendment of the compensation is explained by the recent changes in the company's shareholder structure. The Board of Directors proposes that compensation to the auditors shall be paid against invoice.
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