Resolutions at Getinge’s Annual General Meeting 26 April 2022
Getinge AB (publ)’s Annual General Meeting (“AGM”) was held on 26 April 2022 in Kongresshallen, Hotel Tylösand, Halmstad, Sweden. At the AGM, the following was resolved.Adoption of the Income Statement and the Balance Sheet The AGM adopted the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet for the financial year 2021. Dividend In accordance with the proposal by the Board of Directors and the CEO, the AGM resolved to declare a dividend of SEK 4.00 per share. Thursday 28 April 2022 was determined as record date