Report from Annual General Meeting of Vitrolife AB (publ)
At Vitrolife’s Annual General Meeting today, the following, amongst other things, was decided: · No dividend for the financial year 2019 will be paid in accordance with the proposal from the Board. · Re-election of Board members Henrik Blomquist, Lars Holmqvist, Pia Marions and Jón Sigurdsson and new election of Karen Lykke Sorensen, in accordance with the election committee’s proposal. Jón Sigurdsson was re-elected Chairman of the Board. · Re-election of Deloitte AB as the Company’s auditor for a mandate period of 3 years. · Remuneration to the members of the Board