Resolutions at Getinge’s Annual General Meeting
21 April, 2009At the Annual General Meeting of Getinge AB held on 21 April 2009, the following was resolved.Election of Board of DirectorsCarl Bennet (Chairman), Johan Bygge, Rolf Ekedahl, Carola Lemne, Johan Malmquist, Margareta Norell Bergendal and Johan Stern were re-elected members of the Board.Fees to the Board of DirectorsIt was resolved that remuneration to the Board of Directors shall amount to a total of SEK 2,975,000, of which SEK 850,000 will be paid to the Chairman and SEK 425,000 each to the other Board members elected by the Meeting who are not employees of the Group.