Resolutions from LinkMed’s AGM 2008
LinkMed’s 2008 annual general meeting of shareholders (AGM) voted in favor of all proposals presented in the notice, including:- Authorization of the board of directors to issue no more than 870,000 shares for the acquisition of all or parts of other companies, operations or rights- Approval of the nominating committee’s proposal regarding fees for the board of directors and the board’s proposal regarding guidelines for remuneration for executive managementThe AGM discharged board members and the CEO from liability for fiscal year 2007.The following members of the board were re-