• Why Vitrolife
    Your trusted partner Your IVF journey Being a Vitrolife customer Quality that matters Our company Career
  • IVF journey
  • Products
    Oocyte retrieval needles Sperm processing IVF media & oil Micromanipulation pipettes Labware Benchtop incubators Time-lapse systems & Evaluation tools Genomics Cryopreservation Laser & imaging systems Lab QC systems
  • Academy
  • Support
    Support Material Technical Support Clinical Support
  • Investors
    Läs sektionen på svenska
    The share Press releases Financial reports Financial calendar Corporate governance Sustainable business Business strategy Key figures Presentations Subscribe Contact
  • Blog
  • Log in
  • Contact us
  • Investors
  • Corporate governance
  • General meetings
  • Annual General Meeting of Vitrolife AB (publ) - 2013

Annual General Meeting of Vitrolife AB (publ) - 2013

At Vitrolife's Annual General Meeting yesterday, April 29, the following, amongst other things, was decided:

  • The Board's proposed dividend of SEK 0.60 per share for the financial year 2012 was approved. Friday May 3, 2013 was adopted as the record day.
  • Re-election of Board members Fredrik Mattsson, Tord Lendau, Maris Hartmanis, Barbro Fridén and Carsten Browall and new election of Pia Marions, in accordance with the election committee's proposal. Carsten Browall was elected Chairman of the Board.
  • Remuneration to the members of the Board shall be totalling SEK 900,000, of which SEK 300,000 is allocated to the Chairman of the Board and SEK 120,000 to each of the other Board members.
  • Authorization for the Board, for the time up until the next Annual General Meeting and on one or more occasions, to take a decision on the issue of a maximum of 1,950,000 shares in total, corresponding to just below 10 percent of the company's share capital.
  • The Board was authorized to take a decision, up until the next Annual General Meeting and on one or more occasions, with regard to the acquisition of the company's own shares. The Company can at no time hold more than 10 percent of the total shares in the Company.
  • The proposed principles for remuneration and other conditions of employment for the senior management were approved.


April 30, 2013

Gothenburg, Sweden
VITROLIFE AB (publ)
The Board

Related files

  • Notice to attend AGM 2013
  • Minutes AGM 2013 (in Swedish)
  • Enclosures to Minutes (in Swedish)
  • CEO Presentation 2013 (in Swedish)
  • Motiverat yttrande (in Swedish)
  • Annual Report 2012 (SWE)

Career

  • Available positions
  • Working at Vitrolife

Webshop

  • Log in

Social media

Stay updated

We offer several opportunities to stay updated on the latest research, informative blog posts, upcoming events, product focus, events and much more.

Subscribe

All content © Vitrolife 2022. Products shown on this website might not be available on all markets.

  • Privacy policy
  • Legal notice
  • Cookie policy