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 2021.
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 2021.
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
Guidelines for Remuneration to Senior Executives
The Annual General Meeting resolved to approve the Guidelines for Remuneration to Senior Executives as proposed by the Board of Directors.
Remuneration report
The Annual General Meeting resolved to approve the Board of Directors' report over remuneration in accordance with Chapter 8 section 53 a, the Swedish Companies Act, regarding the financial year 2021.
For more information, please contact:
Tel: +46 734 244 515
Email: maria.nilsson@arjo.com
Tel: +46 723 597 794
Email: sara.ehinger@arjo.com
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 6,500 people worldwide and 65 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--22-april-2022,c3551233
https://mb.cision.com/Main/12208/3551233/1567691.pdf
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