Report from Annual General Meeting of Vitrolife AB (publ)
At Vitrolife’s Annual General Meeting yesterday, April 28, the following, amongst other things, was decided: · The Board’s proposed dividend of SEK 2.40 per share for the financial year 2015 was approved. Monday May 2, 2016 was adopted as the record day. · Re-election of Board members Carsten Browall, Barbro Fridén, Tord Lendau, Pia Marions, Fredrik Mattsson and Jón Sigurdsson, in accordance with the election committee’s proposal. Carsten Browall was re-elected Chairman of the Board. · Remuneration to the members of the Board shall be totalling SEK 1,615,000, of which SEK 500,