Due to the corona pandemic and to limit the risk for spreading the virus,
At the Annual General Meeting the following was resolved:
Adoption of the Income Statement and the Balance Sheet
The Annual General Meeting adopted the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet for the financial year 2020.
Dividend
In accordance with the proposal of the Board of Directors and the CEO, the Annual General Meeting resolved to declare a dividend of
Discharge from liability
The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2020.
Election of Board of Directors
Fees to the Board of Directors
It was resolved that remuneration to the Board of Directors shall amount to a total of
Election of auditors
The registered public accounting firm Öhrlings
Amendment of the Articles of Association
In accordance with the proposal of the Board of Directors, the Annual General Meeting resolved to amend the Articles of Association in order to be able to use the alternatives provided by the Swedish Companies Act with regard to decisions on proxy collection, postal voting and the presence of third parties at General Meetings.
Remuneration report
The Annual General Meeting resolved to approve the Board's report over remunerations in accordance with the Chapter 8 section 53 a, the Swedish Companies Act, regarding the financial year 2020.
For more information, please contact:
Tel: +46(0)10 335 4810
E-mail: kornelia.rasmussen@arjo.com
Tel: +46 (0)10 335 4866
Email: maria.nilsson@arjo.com
The information is provided by the above contact person, to be made public on
About Arjo
At Arjo, we believe that empowering movement within healthcare environments is essential to quality care. Our products and solutions are designed to promote a safe and dignified experience through patient handling, medical beds, personal hygiene, disinfection, diagnostics, and the prevention of pressure injuries and venous thromboembolism. With over 6,000 people worldwide and 60 years caring for patients and healthcare professionals, we are committed to driving healthier outcomes for people facing mobility challenges. www.arjo.com
https://news.cision.com/arjo/r/resolutions-at-arjo-s-annual-general-meeting-27-april-2021,c3334798
https://mb.cision.com/Main/12208/3334798/1408392.pdf
https://news.cision.com/arjo/i/arjo-logo,c2906068
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