Resolutions at Arjo’s Annual General Meeting 2020
At the Annual General Meeting of Arjo AB (publ) held on 29 June 2020, the following was resolved.
Election of Board of Directors
Johan Malmquist (Chairman), Carl Bennet, Eva Elmstedt, Dan Frohm, Ulf Grunander, Carola Lemne and Joacim Lindoff were re-elected as members of the Board.
Fees to the Board of Directors
It was resolved that remuneration to the Board of Directors shall amount to a total of SEK 4,475,000 excluding remuneration for Committee work, of which SEK 1,425,000 to the Chairman and SEK 610,000 to each of the other Board members elected by the Meeting who are not