Election committee for Vitrolife AB (publ)

Rhea-AI Summary

Vitrolife AB appoints members of the election committee for the Annual General Meeting in 2024

Positive

• The election committee for Vitrolife AB has been appointed for the Annual General Meeting in 2024. The committee members include Niels Jacobsen, Patrik Tigerschiöld, Caroline Sjösten, and Jón Sigurdsson. The appointments were made in accordance with the company's principles for committee appointment. The Annual General Meeting will be held on April 25, 2024 in Gothenburg.

Negative

• None.

GOTHENBURG, Sweden, Oct. 5, 2023 /PRNewswire/ -- The following people have been appointed as members of the election committee for Vitrolife AB for the Annual General Meeting in 2024:

Niels Jacobsen, appointed by William Demant Invest A/S
Patrik Tigerschiöld, appointed by Bure Equity AB
Caroline Sjösten, appointed by Swedbank Robur Fonder AB
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 AB on April 27, 2023.

The Annual General Meeting of Vitrolife AB (publ) will be held on April 25, 2024 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 5, 2023
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 05-10-2023 16:30 CET.

Contact:

Jón Sigurdsson, Chairman of the Board, email: jsigurdsson@ossur.com
Patrik Tolf, CFO, phone +46 31 766 90 21

The following files are available for download:

https://mb.cision.com/Main/1031/3848718/2342421.pdf

Election committee for Vitrolife AB (publ)

 

View original content:https://www.prnewswire.com/news-releases/election-committee-for-vitrolife-ab-publ-301948562.html

SOURCE Vitrolife AB (publ)

FAQ

Who are the members of the election committee for Vitrolife AB?

The members of the election committee for Vitrolife AB are Niels Jacobsen, Patrik Tigerschiöld, Caroline Sjösten, and Jón Sigurdsson.

When will the Annual General Meeting of Vitrolife AB be held?

The Annual General Meeting of Vitrolife AB will be held on April 25, 2024 in Gothenburg.

How can shareholders request an item to be considered at the Annual General Meeting?

Shareholders can submit a request to the Board of Vitrolife AB to have an item considered at the Annual General Meeting. The request should be sent to the Chairman of the Board at the provided address and must be received no later than seven weeks before the meeting.

What are the contact details for Vitrolife AB?

The contact details for Vitrolife AB are as follows: Jón Sigurdsson (Chairman of the Board, email: jsigurdsson@ossur.com) and Patrik Tolf (CFO, phone: +46 31 766 90 21).