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  • Bronwyn Brophy O'Connor

    CEO


    Vitrolife AB (publ), Box 9080, SE-400 92 Göteborg, Sweden
    http://www.vitrolifegroup.com
  • Patrik Tolf

    CFO


    Vitrolife AB (publ), Box 9080, 400 92 Göteborg, Sweden
    +46 31 766 90 21
    http://www.vitrolifegroup.com
  • Vitrolife AB
    +46 (0)31 721 80 00
    +46 (0)31 721 80 99
    http://www.vitrolifegroup.com

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    Report from Annual General Meeting of Vitrolife AB (publ)

    At Vitrolife’s Annual General Meeting today, the following, amongst other things, was decided: · The Board’s proposed dividend of SEK 0.85 per share for the financial year 2018 was approved. Monday May 6, 2019 was adopted as the record day.  · Re-election of Board members Barbro Fridén, Lars Holmqvist, Pia Marions and Jón Sigurdsson and new election of Henrik Blomquist, in accordance with the election committee’s proposal. Jón Sigurdsson was elected Chairman of the Board (new election). · Remuneration to the members of the Board shall be totalling SEK 2,165,000, of which SEK

    Notice of Annual General Meeting of Vitrolife AB (publ)

    The Annual General Meeting of Vitrolife AB (publ) will take place on Thursday May 2, 2019, at 5 p.m. in the company’s premises at Gustaf Werners gata 2 in Gothenburg. Notice of attendance at the Annual General Meeting shall be given no later than Thursday, April 25, 2019.Shareholders wishing to participate at the Annual General Meeting shall notify the company by mail to Vitrolife AB (publ), Box 9080, SE-400 92 Gothenburg, Sweden, Att: Anita Ahlqvist, by phone +46 31 721 80 83 or by e-mail investors@vitrolife.com. Full name/business name, preferably personal identification number/ company

    Report from Annual General Meeting of Vitrolife AB (publ)

    At Vitrolife’s Annual General Meeting today, the following, amongst other things, was decided: · The Board’s proposed dividend of SEK 3.70 per share for the financial year 2017 was approved. Monday April 30, 2018 was adopted as the record day.  · Re-election of Board members Carsten Browall, Barbro Fridén, Pia Marions, Fredrik Mattsson, and Jón Sigurdsson and new election of Lars Holmqvist, in accordance with the election committee’s proposal. Carsten Browall was re-elected Chairman of the Board.            · Remuneration to the members of the Board shall be totalling SEK 2,

    Notice of Annual General Meeting of Vitrolife AB (publ)

    The Annual General Meeting of Vitrolife AB (publ) will take place on Thursday April 26, 2018, at 5 p.m. in the company’s premises at Gustaf Werners gata 2 in Gothenburg. Notice of attendance at the Annual General Meeting shall be given no later than Friday, April 20, 2018.Shareholders wishing to participate at the Annual General Meeting shall notify the company by mail to Vitrolife AB (publ), Box 9080, SE-400 92 Gothenburg, Sweden, Att: Anita Ahlqvist, by phone +46 31 721 80 83, by fax +46 31 721 80 99 or by e-mail investors@vitrolife.com (aahlqvist@vitrolife.com). Full name/business name,

    Proposal of the Election Committee regarding members of the Board etc. for Vitrolife AB (publ)

    The Election Committee of Vitrolife, which was appointed in accordance with the resolution of the Annual General Meeting on April 27, 2017, consists of: Patrik Tigerschiöld, Chairman of the Election Committee, representing Bure Equity ABNiels Jacobsen, representing William Demant Invest A/SHans Ek, representing SEB investment managementCarsten Browall, Chairman of the Board The Election Committee proposes the following to the Annual General Meeting of Vitrolife that will take place on Thursday April 26, 2018: -  that the Chairman of the meeting shall be Carsten Browall. -

    Election committee for Vitrolife AB (publ)

    The following people have been appointed as members of Vitrolife’s election committee for the Annual General Meeting in 2018:Patrik Tigerschiöld, representing Bure Equity ABNiels Jacobsen, representing William Demant Invest A/SHans Ek, representing SEB investment managementCarsten Browall, Chairman of the Board  The appointments have been made in accordance with the instructions regarding principles for the appointment of the company election committee which were determined at the Annual General Meeting of Vitrolife on April 27, 2017.The Annual General Meeting of Vitrolife AB (

    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

    Proposal of the Election Committee regarding members of the Board etc. for Vitrolife AB (publ)

    The Election Committee of Vitrolife, which was appointed in accordance with the resolution of the Annual General Meeting on April 28, 2016, consists of: - Patrik Tigerschiöld, Chairman of the Election Committee, representing Bure Equity AB- Niels Jacobsen, representing William Demant Invest A/S- Martin Lewin, representing Eccenovo AB- Carsten Browall, Chairman of the Board The Election Committee proposes the following to the Annual General Meeting of Vitrolife that will take place on Thursday April 27, 2017: -  that the Chairman of the meeting shall be Carsten Browall. -

    Proposal of the Election Committee regarding members of the Board etc. for Vitrolife AB (publ)

    The Election Committee of Vitrolife, which was appointed in accordance with the resolution of the Annual General Meeting on May 5, 2015, consists of: Patrik Tigerschiöld, Chairman of the Election Committee, representing Bure Equity ABNiels Jacobsen, representing William Demant Invest A/SThomas OlaussonCarsten Browall, Chairman of the Board The Election Committee proposes the following to the Annual General Meeting of Vitrolife that will take place on Thursday April 28, 2016: -  that the Chairman of the meeting shall be Carsten Browall. -  that the members of the Board

    Report from Annual General Meeting of Vitrolife AB (publ)

    At Vitrolife’s Annual General Meeting yesterday, May 5, the following, amongst other things, was decided: · The Board’s proposed dividend of SEK 1.50 per share for the financial year 2014 was approved. Thursday May 7, 2015 was adopted as the record day. · Re-election of Board members Fredrik Mattsson, Tord Lendau, Barbro Fridén, Carsten Browall and Pia Marions and new election of Jón Sigurdsson, in accordance with the election committee’s proposal. Carsten Browall was re-elected Chairman of the Board. · Remuneration to the members of the Board shall be totalling SEK 1,440,000,

    Notice of Annual General Meeting of Vitrolife AB (publ)

    The Annual General Meeting of Vitrolife AB (publ) will take place on Tuesday May 5, 2015, at 5 p.m. in the company’s premises at Gustaf Werners gata 2 in Gothenburg. Notice of attendance at the Annual General Meeting shall be given no later than Tuesday, April 28, 2015.Shareholders wishing to participate at the Annual General Meeting shall notify the company by mail to Vitrolife AB (publ), Box 9080, SE-400 92 Gothenburg, Sweden, Att: Anita Ahlqvist, by phone +46 31 721 80 83, by fax +46 31 721 80 99 or by e-mail aahlqvist@vitrolife.com. Full name/business name, preferably personal

    Report from Annual General Meeting of Vitrolife AB (publ)

    At Vitrolife’s Annual General Meeting yesterday, May 5, the following, amongst other things, was decided: · The Board’s proposed dividend of SEK 1.00 per share for the financial year 2013 was approved. Thursday May 8, 2014 was adopted as the record day. · Re-election of Board members Fredrik Mattsson, Tord Lendau, Maris Hartmanis, Barbro Fridén, Carsten Browall and Pia Marions, in accordance with the election committee’s proposal. Carsten Browall was re-elected Chairman of the Board. · Remuneration to the members of the Board shall be totalling SEK 1,110,000, of which SEK 330,

    Notice of Annual General Meeting of Vitrolife AB (publ)

    The Annual General Meeting of Vitrolife AB (publ) will take place on Monday May 5, 2014, at 5 p.m. in the company’s premises at Gustaf Werners gata 2 in Gothenburg. Notice of attendance at the Annual General Meeting shall be given no later than Monday, April 28, 2014, at 12 noon.Shareholders wishing to participate at the Annual General Meeting shall notify the company by mail to Vitrolife AB (publ), Box 9080, SE-400 92 Gothenburg, Sweden, Att: Anita Ahlqvist, by phone +46 31 721 80 83, by fax +46 31 721 80 99 or by e-mail aahlqvist@vitrolife.com. Full name/business name, personal

    Report from Annual General Meeting of Vitrolife AB (publ)

    At Vitrolife’s Annual General Meeting yesterday, April 29, the following, amongst other things, was decided: · The Board’s proposed dividend of SEK 0.60 per share for the financial year 2012 was approved. Friday May 3, 2013 was adopted as the record day. · Re-election of Board members Fredrik Mattsson, Tord Lendau, Maris Hartmanis, Barbro Fridén and Carsten Browall and new election of Pia Marions, in accordance with the election committee’s proposal. Carsten Browall was elected Chairman of the Board. · Remuneration to the members of the Board shall be totalling SEK 900,000,

    Report from Annual General Meeting of Vitrolife AB (publ)

    At Vitrolife’s Annual General Meeting yesterday, April 19, the following, amongst other things, was decided: · The Board’s proposed dividend of SEK 0.60 per share for the financial year 2011 was approved. Tuesday April 24, 2012 was adopted as the record day. · Re-election of Board members Patrik Tigerschiöld, Fredrik Mattsson, Tord Lendau, Maris Hartmanis and Barbro Fridén and new election of Carsten Browall, in accordance with the election committee’s proposal. Patrik Tigerschiöld was re-elected Chairman of the Board. · Remuneration to the members of the Board shall be

    Notice of Annual General Meeting of Vitrolife AB (publ)

    The Annual General Meeting of Vitrolife AB (publ) will take place on Thursday April 19, 2012, at 5 p.m. in the company’s premises at Gustaf Werners gata 2 in Gothenburg. Notice of attendance at the Annual General Meeting shall be given no later than Friday, April 13, 2012, at 12 noon.Shareholders wishing to participate at the Annual General Meeting shall notify the company by mail to Vitrolife AB (publ), Box 9080, SE-400 92 Gothenburg, Sweden, Att: Anita Ahlqvist, by phone +46 31 721 80 83, by fax +46 31 721 80 99 or by e-mail aahlqvist@vitrolife.com. Name/business name, personal

    Proposal of the Election Committee regarding members of the Board etc. for Vitrolife AB (publ)

    The Election Committee of Vitrolife, which was appointed in accordance with the resolution of the Annual General Meeting on April 27, 2011, consists of: Henrik Blomquist, representing Bure Equity ABJohan Ståhl, representing Lannebo FonderMartin Lewin, representing Eccenovo ABPatrik Tigerschiöld, Chairman of the Board The Election Committee proposes the following to the Annual General Meeting of Vitrolife that will take place on Thursday April 19, 2012: -  that the Chairman of the meeting shall be Patrik Tigerschiöld. -  that the members of the Board shall be six in number.

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