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2025-01-30 | Bokslutskommuniké 2024 |
2024-10-24 | Kvartalsrapport 2024-Q3 |
2024-07-17 | Kvartalsrapport 2024-Q2 |
2024-04-26 | Ordinarie utdelning VITR 1.00 SEK |
2024-04-25 | Årsstämma 2024 |
2024-04-18 | Kvartalsrapport 2024-Q1 |
2024-02-02 | Bokslutskommuniké 2023 |
2023-10-27 | Kvartalsrapport 2023-Q3 |
2023-07-14 | Kvartalsrapport 2023-Q2 |
2023-04-28 | Ordinarie utdelning VITR 0.85 SEK |
2023-04-27 | Årsstämma 2023 |
2023-04-21 | Kvartalsrapport 2023-Q1 |
2023-02-02 | Bokslutskommuniké 2022 |
2022-10-27 | Kvartalsrapport 2022-Q3 |
2022-07-15 | Kvartalsrapport 2022-Q2 |
2022-04-28 | Ordinarie utdelning VITR 0.80 SEK |
2022-04-27 | Årsstämma 2022 |
2022-04-22 | Kvartalsrapport 2022-Q1 |
2022-02-16 | Bokslutskommuniké 2021 |
2021-10-29 | Kvartalsrapport 2021-Q3 |
2021-10-20 | Extra Bolagsstämma 2021 |
2021-07-15 | Kvartalsrapport 2021-Q2 |
2021-04-29 | Ordinarie utdelning VITR 0.80 SEK |
2021-04-28 | Årsstämma 2021 |
2021-04-22 | Kvartalsrapport 2021-Q1 |
2021-02-10 | Bokslutskommuniké 2020 |
2020-11-06 | Kvartalsrapport 2020-Q3 |
2020-07-13 | Kvartalsrapport 2020-Q2 |
2020-06-16 | Ordinarie utdelning VITR 0.00 SEK |
2020-06-15 | Årsstämma 2020 |
2020-04-23 | Kvartalsrapport 2020-Q1 |
2020-02-06 | Bokslutskommuniké 2019 |
2019-11-06 | Kvartalsrapport 2019-Q3 |
2019-07-12 | Kvartalsrapport 2019-Q2 |
2019-05-03 | Ordinarie utdelning VITR 0.85 SEK |
2019-05-02 | Årsstämma 2019 |
2019-04-23 | Kvartalsrapport 2019-Q1 |
2019-02-08 | Bokslutskommuniké 2018 |
2018-11-06 | Kvartalsrapport 2018-Q3 |
2018-07-13 | Kvartalsrapport 2018-Q2 |
2018-05-17 | Split VITR 1:5 |
2018-04-27 | Ordinarie utdelning VITR 3.70 SEK |
2018-04-26 | Årsstämma 2018 |
2018-04-24 | Kvartalsrapport 2018-Q1 |
2018-02-08 | Bokslutskommuniké 2017 |
2017-11-02 | Kvartalsrapport 2017-Q3 |
2017-07-14 | Kvartalsrapport 2017-Q2 |
2017-04-28 | Ordinarie utdelning VITR 2.60 SEK |
2017-04-27 | Årsstämma 2017 |
2017-04-25 | Kvartalsrapport 2017-Q1 |
2017-02-09 | Bokslutskommuniké 2016 |
2016-11-03 | Kvartalsrapport 2016-Q3 |
2016-09-20 | Kapitalmarknadsdag 2016 |
2016-07-15 | Kvartalsrapport 2016-Q2 |
2016-04-29 | Ordinarie utdelning VITR 2.40 SEK |
2016-04-28 | Årsstämma 2016 |
2016-04-26 | Kvartalsrapport 2016-Q1 |
2016-02-05 | Bokslutskommuniké 2015 |
2015-11-05 | Kvartalsrapport 2015-Q3 |
2015-07-14 | Kvartalsrapport 2015-Q2 |
2015-05-06 | Ordinarie utdelning VITR 1.50 SEK |
2015-05-05 | Årsstämma 2015 |
2015-04-28 | Kvartalsrapport 2015-Q1 |
2015-02-06 | Bokslutskommuniké 2014 |
2014-11-06 | Kvartalsrapport 2014-Q3 |
2014-11-06 | Analytiker möte 2014 |
2014-11-06 | Kapitalmarknadsdag 2014 |
2014-07-11 | Kvartalsrapport 2014-Q2 |
2014-05-06 | Ordinarie utdelning VITR 1.00 SEK |
2014-05-05 | Årsstämma 2014 |
2014-04-23 | Kvartalsrapport 2014-Q1 |
2014-02-06 | Bokslutskommuniké 2013 |
2013-11-11 | Kapitalmarknadsdag 2013 |
2013-11-07 | Kvartalsrapport 2013-Q3 |
2013-11-07 | Analytiker möte 2013 |
2013-07-12 | Kvartalsrapport 2013-Q2 |
2013-04-30 | Ordinarie utdelning VITR 0.60 SEK |
2013-04-29 | Årsstämma 2013 |
2013-04-19 | Kvartalsrapport 2013-Q1 |
2013-03-13 | 15-7 2013 |
2013-02-07 | Bokslutskommuniké 2012 |
2012-11-01 | Analytiker möte 2012 |
2012-11-01 | Kvartalsrapport 2012-Q3 |
2012-09-24 | Extra Bolagsstämma 2012 |
2012-07-13 | Kvartalsrapport 2012-Q2 |
2012-04-20 | Ordinarie utdelning VITR 0.60 SEK |
2012-04-19 | Kvartalsrapport 2012-Q1 |
2012-04-19 | Årsstämma 2012 |
2012-02-07 | Bokslutskommuniké 2011 |
2011-10-27 | Kvartalsrapport 2011-Q3 |
2011-07-14 | Kvartalsrapport 2011-Q2 |
2011-04-28 | Ordinarie utdelning VITR 0.60 SEK |
2011-04-27 | Kvartalsrapport 2011-Q1 |
2011-04-27 | Årsstämma 2011 |
2011-02-09 | Bokslutskommuniké 2010 |
2010-11-02 | Kvartalsrapport 2010-Q3 |
2010-07-15 | Kvartalsrapport 2010-Q2 |
2010-04-27 | Kvartalsrapport 2010-Q1 |
2010-04-27 | Ordinarie utdelning VITR 0.50 SEK |
2010-04-26 | Årsstämma 2010 |
2010-02-05 | Bokslutskommuniké 2009 |
2009-11-03 | Kvartalsrapport 2009-Q3 |
2009-07-15 | Kvartalsrapport 2009-Q2 |
2009-04-28 | Ordinarie utdelning VITR 0.40 SEK |
2009-04-27 | Kvartalsrapport 2009-Q1 |
2009-04-27 | Årsstämma 1 |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Hälsovård |
Industri | Medicinteknik |
Annual General Meeting of Vitrolife AB (publ) will take place on Wednesday 27 April 2022 at 4.00 pm at the Elite Park Avenue Hotel, Kungsportsavenyn 36-38 in Gothenburg, Sweden. Notice of attendance at the Annual General Meeting shall be given no later than Thursday 21 April 2022.
Shareholders who wish to attend the Annual General Meeting must:
- be entered in the register of shareholders maintained by Euroclear Sweden AB on Tuesday 19 April 2022; and
- notify their attendance in accordance with the instructions in the Notice by Thursday 21 April 2022.
Shareholders who have had their shares registered with a nominee through a bank or other nominee must temporarily register the shares in their own name in the share register kept by Euroclear Sweden AB in order to participate in the meeting.
The following proposals will be amongst those presented at the Annual General Meeting:- The Board of Directors proposes a dividend of SEK 0.80 per share and Friday 29 April 2022 as the record day for the dividend.
- The Election Committee proposes that the Board shall consist of six members. The Election Committee proposes re-election of the Board members Lars Holmqvist, Pia Marions, Henrik Blomquist, Karen Lykke Sørensen, Vesa Koskinen and Jón Sigurdsson. It is proposed that Jón Sigurdsson is re-elected as Chairman of the Board. Remuneration to the Board members is proposed to be in total SEK 3,600,000 (2,440,000), of which SEK 1,200,000 (825,000) to the Chairman of the Board, SEK 400,000 (275,000) to each of the other members of the Board, SEK 100,000 (60,000) to the Chairman of the Audit Committee, SEK 100,000 (60,000) to the Chairman of the Remuneration Committee and SEK 50,000 (30,000) to each of the other members of these committees. The proposal means an increase in the Board fees compared to the previous year.
- Resolution on an amendment of the Articles of Association in order to facilitate postal voting.
- Authorization for the Board to resolve to issue new shares up until the next Annual General Meeting.
- Authorization for the Board to resolve on acquisition of the company's own shares up until the next Annual General Meeting.
Attachment: Full notice
Gothenburg 28 March 2022
VITROLIFE AB (publ)
The Board of Directors
Jón Sigurdsson, Chairman of the Board, email: jsigurdsson@ossur.com
Patrik Tolf, CFO, telefon 031-766 90 21, email: ptolf@vitrolife.com
This is a translation of the Swedish version of the press release. When in doubt, the Swedish wording prevails.