All resolutions were made in accordance with the proposals contained in the notice of the meeting. The annual general meeting elected a nomination committee consisting of three members: Paal E. Johnsen (chairman), John Markus Lervik and Christian Schlytter-Henrichsen.
All board members other than Margareta Josefsson were elected for a two year term at the 2011 annual general meeting. Margareta Josefsson was re-elected for a new term of two years, while Catarina Göthe was released from the board. Consequently, the