Report from Annual General Meeting of Vitrolife AB (publ)
At the Annual General Meeting of Vitrolife AB today, the following, amongst other things, was decided: · Resolution in accordance with the Board’s proposed dividend of SEK 1.00 per share for the financial year 2023. 29 April, 2024 was adopted as the record day. · Re-election of Board members Henrik Blomquist, Lars Holmqvist, Pia Marions, Jón Sigurdsson and Karen Lykke Sørensen, in accordance with the election committee’s proposal. Jón Sigurdsson was elected Chairman of the Board. · Remuneration to the Board members is proposed to be in total SEK 3,300,000 of which SEK 1,200,