Resolutions at Arjo’s Annual General Meeting
At the Annual General Meeting of Arjo AB held on 4 May 2018, the following was resolved. Election of Board of Directors Johan Malmquist (Chairman), Carl Bennet, Eva Elmstedt, Ulf Grunander, Carola Lemne and Joacim Lindoff were re-elected as members of the Board. Fees to the Board of Directors It was resolved that remuneration to the Board of Directors shall amount to a total of SEK 3,450,000 excluding remuneration for Committee work, of which, unchanged, SEK 1,150,000 to the Chairman and, unchanged, SEK 575,000 to each of the other Board members elected by the Meeting who are