Communiqué from GHP’s Annual General Meeting 2018
The Annual General Meeting of GHP Specialty Care AB (publ) held on 25 April 2018 adopted the following resolutions:· In order to prioritise investments for stronger growth in the current year, it was decided that no dividend will be paid for the financial year 2017. · Decisions were made for discharge to the Board and the CEO for the 2017 fiscal year. · Re-election of the members of the Board Carsten Browall, Bo Wahlström, Mikael Olsson,Johan Wachtmeister and Elisabeth Hansson until the end of the next Annual General Meeting. Carsten Browall was elected as Chairman of the Board.