Resolutions at Getinge’s Annual General Meeting 2018
At the Annual General Meeting of Getinge AB held on 26 April 2018, the following was resolved.Election of Board of Directors Carl Bennet (Chairman), Johan Bygge, Cecilia Daun Wennborg, Barbro Fridén, Dan Frohm, Sofia Hasselberg, Johan Malmquist, Mattias Perjos, Malin Persson and Johan Stern 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 5,920,000 excluding remuneration for Committee work, of which, SEK 1,184,000 to the Chairman and, SEK 592,000 to each of the other