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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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    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

    Information from Vitrolife´s Election Committee

    Board member Jón Sigurdsson is proposed as new Chairman of the Board of Vitrolife AB (publ).The Election Committee proposes the following for the Annual General Meeting of Vitrolife on Thursday, 2 May 2019: - that the Board shall consist of five Board members. - re-election of Board members Barbro Fridén, Lars Holmqvist, Pia Marions and Jón Sigurdsson and election of the new Board member Henrik Blomquist, CEO Bure Equity AB. Carsten Browall has declined re-election. - Election of Jón Sigurdsson as Chairman of the Board, member of Vitrolife's Board since 2015. “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 2019: Niels Jacobsen, representing William Demant Invest A/SPatrik Tigerschiöld, representing Bure Equity ABJohan Ståhl, representing Lannebo FonderCarsten Browall, Chairman of the BoardThe 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 26, 2018.The Annual General Meeting of Vitrolife AB (publ)

    Vitrolife strengthens organization in business development

    Vitrolife has appointed the Board member Fredrik Mattsson as head of the newly established New Business and Strategic Development function in order to strengthen the company’s business development. In conjunction with the new operative role, Fredrik Mattsson is stepping down as a Board member of Vitrolife AB and Henrik Blomquist, CEO of Bure Equity AB, will assume the role of co-opted Board member up until the next Annual General Meeting.Fredrik Mattsson has many years’ experience of business development, for example in the medical device sector, and takes up his new position on September

    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. -

    Report from Annual General Meeting of Vitrolife AB (publ)

    At Vitrolife’s Annual General Meeting yesterday, April 28, the following, amongst other things, was decided: · The Board’s proposed dividend of SEK 2.40 per share for the financial year 2015 was approved. Monday May 2, 2016 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. · Remuneration to the members of the Board shall be totalling SEK 1,615,000, of which SEK 500,

    Notice of Annual General Meeting of Vitrolife AB (publ)

    The Annual General Meeting of Vitrolife AB (publ) will take place on Thursday April 28, 2016, 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 22, 2016.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

    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

    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, 2014, consists of: Patrik Tigerschiöld, representing Bure Equity ABThomas OlaussonMartin Lewin, representing Eccenovo ABCarsten Browall, Chairman of the Board The Election Committee proposes the following to the Annual General Meeting of Vitrolife that will take place on Tuesday May 5, 2015: -  that the Chairman of the meeting shall be Carsten Browall. -  that the members of the Board shall be six in number. -  that the Board remuneration

    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 2015:Patrik Tigerschiöld, representing Bure Equity ABThomas OlaussonMartin Lewin, representing Eccenovo ABCarsten 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 May 5, 2014. The Annual General Meeting of Vitrolife AB (publ) will be held on May 5, 2015 in Gothenburg.

    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

    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 29, 2013, consists of: Patrik Tigerschiöld, representing Bure Equity ABThomas OlaussonMartin Lewin, representing Eccenovo ABCarsten Browall, Chairman of the Board The Election Committee proposes the following to the Annual General Meeting of Vitrolife that will take place on Monday May 5, 2014: ·that the Chairman of the meeting shall be Carsten Browall, Chairman of the Board of Vitrolife. ·that the members of the Board shall be six in

    Report on operations 2013: High growth and improved profitability

    Fourth quarter Continuing operations: · Sales growth was 27 percent in local currency. Sales amounted to SEK 124 (98) million, corresponding to an increase of 26 percent in SEK. · Operating income (EBIT) amounted to SEK 22 (12) million, corresponding to an operating margin of 18 (12) percent. The quarter was affected by the write-down of intangible assets with regard to Labware to the tune of SEK 9 (-) million. · The comparative figures for 2012 relate to continuing operations, Fertility, unless otherwise stated. · Net income amounted to SEK 15 (0) million, which gave

    Vitrolife och Biolamina increase collaboration within stem cells

    Vitrolife AB (publ) has collaborated with the Stockholm-based Biolamina AB within the stem-cell field since 2012. The companies have now decided to increase their collaboration and, as part of this greater collaboration, Vitrolife has invested in Biolamina together with the company’s present owners.Vitrolife AB (publ) has collaborated with the Stockholm-based Biolamina AB within the stem-cell field since 2012. During spring the collaboration resulted in the launch of a new freeze medium for stem cells, FREEZEstem™, which has been developed and produced by Vitrolife and is now marketed

    Interim report January – September 2013

    High growth and improved incomeThird quarter: Continuing operations · Sales growth was 33 percent in local currency. Sales amounted to SEK 109 (83) million, corresponding to an increase of 31 percent in SEK. · Operating income (EBIT) amounted to SEK 23 (15) million, corresponding to an operating margin of 21 (18) percent. · The comparative figures for 2012 relate to continuing operations, fertility, unless otherwise stated. · Net income amounted to SEK 17 (9) million, which gave earnings per share of SEK 0.85 (0.45). · Agreement with Xvivo Perfusion AB to terminate

    Conference call interim report

    Invitation to attend Vitrolife’s conference call regarding presentation of the interim report for the period January - September 2013. The presentation will be held in English.Time: Thursday, November 7, 2013 at 10 a.m. CET. Registration can preferably be done in advance under the following link: https://eventreg2.conferencing.com/webportal3/reg.html?Acc=432388&Conf=213994 or shortly before the conference starts on: · Sweden dial in number: +46 (0)8 5052 0114 · UK dial in number: +44 (0)207 1620 177 Conference name: Vitrolife, conference ID: 937804 Vitrolife

    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 2014:Patrik Tigerschiöld, representing Bure Equity AB Thomas Olausson Martin Lewin, representing Eccenovo AB Carsten 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 29, 2013. The Annual General Meeting of Vitrolife AB (publ) will be held on May 5, 2014 in

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