Communiqué from Annual General Meeting

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At Global Health Partner’s Annual General Meeting yesterday, 29 April 2010, the following, amongst other things, was decided:

• No dividend will be paid for the financial year 2009. • Re-election of Board members Urban Jansson, Andrew Wilson, Lottie Svedenstedt, Karl Swartling and Per Båtelson and new election of Paul Hökfelt, in accordance with the election committee’s proposal. Urban Jansson was elected Chairman also for the coming year. • Authorization for the Board, for the time up until the next Annual General Meeting, to take a decision on the issue of a maximum of 6,489,000 shares in total, corresponding to approximately 9.0 percent of the company’s share capital. • The proposed principles for remuneration and other conditions of employment for the senior management were approved. • The proposal for a resolution on Nomination committee work for the AGM 2011 was approved. 30 April 2010 Gothenburg, Sweden Global Health Partner AB (publ) The Board

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