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