At the Annual General Meeting of
Dividend
In accordance with the proposal by the Board of Directors and the CEO, the Annual General Meeting resolved to declare a dividend of
Discharge from liability
The Board members and the CEO were discharged from liability for their administration of the company for the financial year 2019.
Board of Directors and remuneration
It was recorded that Åke Larsson and
It was resolved that remuneration to the Board of Directors shall amount to a total of
Auditor and fees
The registered public accounting firm Öhrlings
Guidelines for remuneration to senior executives
The Annual General Meeting resolved to approve the Board of Directors proposal regarding guidelines for remuneration to senior executives. The guidelines entail a level of remuneration, which in principle is equivalent to the remuneration for the financial year 2019. The guidelines cover the individuals who, during the validity period of the guidelines, are included in the group management of
The guidelines shall be applicable on remuneration agreed, and amendments in remunerations already agreed, after the adoption of these guidelines by the Annual General Meeting 2020. The guidelines do not apply on any remuneration decided on by the General Meeting.
The Board of Directors may temporarily resolve to derogate from the guidelines, in whole or in part, if in a specific case there is special cause for the derogation and a derogation is necessary to serve the company's long-term interests, including its sustainability, or to ensure the company's financial viability. The remuneration committee's tasks include preparing the Board of Directors' resolutions in remuneration-related matters, which include any resolutions to derogate from the guidelines.
Principles for the appointment of, and instructions for, the Nomination Committee
The Annual General Meeting resolved to approve the Nomination Committee's proposal regarding principles for the appointment of, and instructions for, the Nomination Committee. The principles stipulates in general that the Nomination Committee in respect of the Annual General Meeting shall be composed of members appointed by the four largest shareholders in terms of voting rights, based on a list of owner-registered shareholders from
No remuneration shall be paid to the members of the Nomination Committee. Any necessary expenses for the Nomination Committee's work shall be borne by the company. The Nomination Committee has the right to charge the company with reasonable costs, such as recruitment costs, if it is deemed necessary to obtain a suitable selection of candidates for the Board of Directors
Amendment of the articles of association
In accordance with the proposal by the Board of Directors, the Annual General Meeting resolved to adopt the Articles of Association with the minor amendments intended to adapt the wording to already implemented changes in legislation and upcoming changes due to the implementation of the EU Shareholder Rights Directive II.
For further information, please contact
Telephone: +46 (0)73-4244692
E-mail: lars.mattsson@getinge.com
The information is provided by the above contact person, to be made public on
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https://news.cision.com/getinge/r/resolutions-at-getinge-s-annual-general-meeting-2020,c3142764
https://mb.cision.com/Main/942/3142764/1270397.pdf
https://news.cision.com/getinge/i/mattias-perjos,c2800759
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