Report from Annual General Meeting of Vitrolife AB (publ)
At Vitrolife’s Annual General Meeting yesterday, April 27, the following, amongst other things, was decided: · The Board’s proposed dividend of SEK 2.60 per share for the financial year 2016 was approved. Tuesday May 2, 2017 was adopted as the record day. · Re-election of Board members Carsten Browall, Barbro Fridén, Tord Lendau, Pia Marions, Fredrik Mattsson and Jón Sigurdsson, in accordance with the election committee’s proposal. Carsten Browall was re-elected Chairman of the Board. · Re-election of Deloitte AB as the Company’s auditor for a mandate period of 3