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The Annual General Meeting of Aktiebolaget SKF, parent company of the SKF Group, was held in Göteborg on Tuesday, 21 April 2009, under the chairmanship of Mr Leif Östling.
The income statements and the balance sheets of the parent company and the Group were adopted, together with the Board's proposal for distribution of dividend. The proposed dividend of SEK 3.50 per share was approved. To be entitled to receive the dividend, shareholders must be recorded in the share register on 24 April 2009.
The Meeting resolved that the Board's fee for 2009 is to be in accordance with the following:
a) a firm allotment of SEK 3,175,000 to be distributed with SEK 900,000 to the Chairman of the Board, and with SEK 325,000 to each other Board member elected by General Meeting and not employed by the company;
b) a variable allotment corresponding to the value, calculated as below, of 3,200 company shares of series B to be received by the Chairman, and 1,200 shares of series B to be received by each other Board member; and
c) an allotment for committee work of SEK 575,000 to be divided with SEK 150,000 to the chairman of the Audit Committee, with SEK 100,000 to each of the other members of the Audit Committee and with SEK 75,000 to each of the members of the Remuneration Committee.
A prerequisite for obtaining an allotment is that the Board member is elected by the General Meeting and is not employed by the company.
When deciding upon the variable allotment, the value of a share of series B in the company shall be determined at the average latest payment rate according to the quotations on the NASDAQ OMX Stockholm AB during the five trading days after publication of the company's press release for the financial year 2009.
The following Board members were re-elected: Mr Leif Östling, Ms Ulla Litz
| Product Model | Inside Diameter | Outside Diameter | Thickness |
| 7411B KOYO | 55 | 140 | 33 |
| 7411 KOYO | 55 | 140 | 33 |