Communiqué from GHP’s Annual General Meeting 2017
The Annual General Meeting of GHP Specialty Care AB (publ) held on 26 April 2017 adopted the following resolutions:· A dividend of SEK 0.30 per share will be paid for the financial year 2016. · Re-election of the members of the Board Carsten Browall, Bo Wahlström, Mikael Olsson,Johan Wachtmeister, Christer Johansson and Elisabeth Hansson, in accordance with the proposal of the election committee. Carsten Browall was elected as Chairman of the Board. A fee of SEK 400,000 was approved for the Chairman of the Board and SEK 200,000 for each of the other five members of the Board, that is