Election committee for Vitrolife AB (publ)
On October 12, 2021, Vitrolife announced the appointment of its election committee members for the 2022 Annual General Meeting. The committee will include Niels Jacobsen from William Demant Invest A/S, Patrik Tigerschiöld from Bure Equity AB, and Wendy Wang from Morgan Stanley Investment Management Inc., with Jón Sigurdsson serving as Chairman. The Annual General Meeting is scheduled for April 27, 2022, in Gothenburg. Shareholders wishing to propose agenda items must submit requests to the Board seven weeks prior to the meeting.
- Appointment of a diverse election committee, enhancing governance.
- None.
GÖTEBORG, Sweden, Oct. 12, 2021 /PRNewswire/ -- The following people have been appointed as members of Vitrolife's election committee for the Annual General Meeting in 2022:
Niels Jacobsen, appointed by William Demant Invest A/S
Patrik Tigerschiöld, appointed by Bure Equity AB
Wendy Wang, appointed by Morgan Stanley Investment Management Inc.
Jón Sigurdsson, 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 28, 2021.
The Annual General Meeting of Vitrolife AB (publ) will be held on April 27, 2022 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 12, 2021
VITROLIFE AB (publ)
This disclosure contains information that Vitrolife AB (publ) is obliged to make public pursuant to the Swedish Securities Markets Act (2007:528). The information was submitted for publication, through the agency of the contact person, on October 12, 2021 at 11.00 am CET.
Contact:
Jón Sigurdsson, Chairman of the Board, email: jsigurdsson@ossur.com
Mikael Engblom, CFO, phone 46 31 721 80 14
This is a translation of the Swedish version of the press release. When in doubt, the Swedish wording prevails.
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/vitrolife-ab--publ-/r/election-committee-for-vitrolife-ab--publ-,c3430905
The following files are available for download:
Election Committee |
View original content:https://www.prnewswire.com/news-releases/election-committee-for-vitrolife-ab-publ-301397767.html
SOURCE Vitrolife AB (publ)
FAQ
Who are the members of the election committee for Vitrolife AB in 2022?
When is the Annual General Meeting for Vitrolife AB scheduled?
How can shareholders submit agenda items for Vitrolife's Annual General Meeting?
