Decisions at shareholders´ General Meeting 22 april 2009

Decisions at shareholders´ General Meeting 22 april 2009

At the shareholders´ general meeting at AB Fagerhult on the 22nd of April 2009 a
dividend of SEK 5.50 per share was decided.

As members of the board were re-elected Anna Malm Bernsten, Eric Douglas, Björn
Karlsson, Eva Nygren, Fredrik Palmstierna and Jan Svensson. Per Borgvall had
declined re-election.  Johan Hjertonsson was elected as a new member of the
board. Jan Svensson was re-elected as chairman of the board. 

To nominating committee were re-elected Gustaf Douglas, Jan Svensson and Björn
Karlsson.  They were authorized to elect further one or two members.

The shareholders´ general meeting decided to give the board the right to
repurchase own shares at maximum 10% of the share capital during the time until
next shareholder's general meeting.


Habo 22 April 2009


Disclosures may be submitted by:

Jan Svensson 
Chairman 
tel: +46 31 891 790 
mobile: +46 70 577 16 40 
e-mail: jan.svensson@latour.se

Ulf Karlsson
acting CEO	
tel: +46 36 10 85 63 
mobile: +46 70 537 04 54  
e-mail: ulf.karlsson@fagerhult.se


The Fagerhult Group with 2,000 employees is the largest lighting group in the
Nordic region and a leading force in Europe. We develop, manufacture and market
professional lighting systems for public environments. The group has sales
companies in Sweden, Norway, Denmark, Finland, United Kingdom, Ireland, the
Netherlands, France, Spain, Germany, Austria, Estonia, Poland, Russia, Dubai,
Australia and China. Production facilities are located in Habo, Falkenberg,
Borås and Åhus in Sweden, Manchester in England, Melbourne in Australia and in
Suzhou, China. The group, which includes Fagerhults Belysning, Ateljé
Lyktan,Fagerhult Retail, Elenco, Eagle Lighting, Project Lighting and Whitecroft
Lighting, has a turnover of SEK 2,800 million. AB Fagerhult is quoted on the OMX
Nordic Exchange in Stockholm, Mid Cap.