Remuneration to the Board of Directors

The remuneration of the directors elected by the general meeting is determined by the general meeting.

The annual general meeting on 20 June 2018 resolved that an annual fee of SEK 300,000 should be paid to the board’s chairperson, and SEK 150,000 to each of the other directors. However, board fees are only payable to board members who are not employees of the Nexttobe Group. For the 2017 financial year, no board fee or any other remuneration was paid to directors.