The Annual General Meeting of
This is an unofficial translation of the Swedish report. In case of any discrepancies between the Swedish report and this English translation, the Swedish version shall prevail.
The resigning chairman
(The film is available on https://www.alfalaval.com/investors/ and as material related to the press release.)
The income statements and balance sheets were adopted, and with the Board's proposal to withdraw the dividend for 2019 was approved. The AGM also approved the discharge from liability for the Board of Directors and the Managing Director.
It was resolved that the number of members of the Board of Directors shall be eight, with no deputies. As Board members
Furthermore, the AGM approved the proposal to re-elect the authorized public accountants
The AGM approved the Nominating Committee's proposal, that the Board of Directors compensation will be same as last year. It was also decided that compensation to auditors shall be paid as per approved invoice.
Furthermore, the AGM adopted a resolution on the guidelines for compensation to senior management, including fixed compensation as well as long and short-term variable compensation, pension benefits, non-monetary benefits and dismissal and severance pay.
Complete proposals can be found on:
www.alfalaval.com/investors/corporate-governance/
For more information:
Vice President, Communications
Tel: + 46 46 36 72 31
https://news.cision.com/alfa-laval/r/report-from-the-agm-of-alfa-laval-ab,c3095101
https://mb.cision.com/Main/905/3095101/1234940.pdf
(c) 2020 Cision. All rights reserved., source