Communiqué from GHP’s Annual General Meeting 2019
The Annual General Meeting of GHP Specialty Care AB (publ) held on 24 April 2019 adopted the following resolutions:• A dividend of SEK 0.30 per share will be paid for the financial year 2018. • Decisions were made for discharge to the Board and the CEO for the 2018 fiscal year. • Re-election of the members of the Board Carsten Browall, Bo Wahlström, Mikael Olsson, Johan Wachtmeister and Elisabeth Hansson, and election of the new member of the Board, Dag Andersson, in accordance with the proposal of the nomination committee. Carsten Browall was elected as Chairman of the Board. A fee