Regulatory | 2017-03-29 At the Annual General Meeting of Getinge AB held on March 29, 2017, the following was resolved. Election of Board of Directors Carl Bennet (Chairman), Johan Bygge, Cecilia Daun Wennborg, Johan Malmquist, Malin Persson and Johan Stern were re-elected as members of the Board. Barbro Fridén, Dan Frohm, Sofia Hasselberg and Mattias Perjos were elected as new members of the Board. Fees to the Board of Directors It was resolved that remuneration to the Board of Directors shall amount to a total of SEK 5,750,000 excluding remuneration for Committee work, of which unchanged, SEK 1,150,000 to the Chairman and unchanged, SEK 575,000 to...
|
