The shareholders of
(`the Company') are hereby invited to attend the Annual General Meeting of shareholders on Thursday
Shareholders who wish to attend the Annual General Meeting must:
-be recorded in the share register prepared by
-notify their attendance in accordance with the instructions in the Notice by
Shareholders who have had their shares registered with a nominee through a bank or other nominee must temporarily register the shares in their own name in the share register kept by
The following proposals will be amongst those presented at the Annual General Meeting:
- The Board of Directors proposes a dividend of
SEK 1.00 per share and Tuesday29 April 2024 as the record day for the dividend. -
The Election Committee proposes that the Board shall consist of five members. The Election Committee proposes re-election of the Board members
Lars Holmqvist ,Pia Marions ,Henrik Blomquist ,Karen Lykke Sørensen and Jón Sigurdsson. It is proposed that Jón Sigurdsson is the Chairman of the Board. Remuneration to the Board members is proposed to be in totalSEK 3,300,000 of whichSEK 1,200,000 to the Chairman of the Board,SEK 400,000 to each of the other members of the Board,SEK 150,000 to the Chairman of the Audit Committee andSEK 75,000 to each of the other members of the Audit Committee,SEK 100,000 to the Chairman of the Remuneration Committee andSEK 50,000 to each of the other members of the Remuneration Committee. The proposal means a decrease of 8% in the board fees compared to the previous year (SEK 3,600,000 ) due to the decrease in number of board members. This proposal means an increase ofSEK 100,000 to the Audit Committee. During 2023 a formal process of appointment of auditors was concluded and the Election Committee proposes to re-appoint Deloitte as auditors for the for a period of three years, with annual elections at the Annual General Meeting. The Election Committee proposes re-election of the auditor for a mandate period of one year with unchanged remuneration principles. - Authorization for the Board to resolve to issue new shares up until the next Annual General Meeting.
- Authorization for the Board to resolve on acquisition of the company's own shares up until the next Annual General Meeting.
Attachment: Full notice
The Board of Directors
The information was submitted for publication, through the agency of the contact persons set out above, at 26-03-2024
For further information contact:
Jón Sigurdsson, Chairman of the board, email: jsigurdsson@ossur.com
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E-mail: info@vitrolife.com. Website: www.vitrolifegroup.com.
https://news.cision.com/vitrolife-ab--publ-/r/notice-to-attend-the-annual-general-meeting-of-vitrolife-ab--publ-,c3944989
https://mb.cision.com/Main/1031/3944989/2698471.pdf
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