Resolutions at Getinge’s Annual General Meeting 2020
At the Annual General Meeting of Getinge AB (publ) held on 26 June 2020, the following was resolved.Dividend
In accordance with the proposal by the Board of Directors and the CEO, the Annual General Meeting resolved to declare a dividend of SEK 1.50 per share. 30 June 2020 was determined as record date for dividend. The dividend is expected to be distributed by Euroclear Sweden AB starting Friday 3 July 2020.
Discharge from liability
The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2019.
Board of