Resolutions at Getinge’s Annual General Meeting
At the Annual General Meeting of Getinge AB held on 30 March 2016, the following was resolved. Election of Board of DirectorsCarl Bennet (Chairman), Johan Bygge, Cecilia Daun Wennborg, Carola Lemne, Alex Myers, Malin Persson, Johan Stern and Maths Wahlström were re-elected as members of the Board. Johan Malmquist was elected new member 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 5,175,000 excluding remuneration for Committee work, of which SEK 1,150,000 to the Chairman and SEK 575,000 to each