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 AB
Niels Jacobsen, representing William Demant Invest A/S
Hans Ek, representing SEB investment management
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 27, 2017.
The Annual General Meeting of Vitrolife AB (publ) will be held on April 26, 2018 in Gothenburg.
Shareholders who wish to have an item considered at the Annual General Meeting can submit a request to the Board to this effect. Such a request for an item to be considered is to be sent to Vitrolife AB (publ), Att: Chairman of the Board, Box 9080, 400 92 Gothenburg, and must have been received by the Board no later than seven weeks before the Annual General Meeting, or otherwise in such good time that the matter, where necessary, can be included in the notice to attend the Annual General Meeting.
Gothenburg, October 6, 2017
VITROLIFE AB (publ)
Carsten Browall, Chairman of the Board, phone 46 (0)70 255 65 32
Mikael Engblom, CFO, phone 46 31 721 80 14
This information is information that Vitrolife AB is obliged to make public pursuant to the EU Market Abuse Regulation and the Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out above, at 8.30 am CET on October 6, 2017.
This is a translation of the Swedish version of the press release. When in doubt, the Swedish wording prevails.