Bifogade filer
Kurs & Likviditet
+2,86%
|
333 MSEK
Kursutveckling och likviditet under dagen för detta pressmeddelande
Kalender
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 |
2022-04-27 17:25:00
At Vitrolife's Annual General Meeting today, the following, amongst other things, was decided:
- Resolution in accordance with the Board's proposed dividend of SEK 0.80 per share for the financial year 2021. Friday April 29, 2022 was adopted as the record day.
- Re-election of Board members Henrik Blomquist, Lars Holmqvist, Vesa Koskinen, Pia Marions, Jón Sigurdsson and Karen Lykke Sørensen, in accordance with the election committee's proposal. Jón Sigurdsson was re-elected Chairman of the Board.
- Remuneration to the members of the Board shall be totaling SEK 3,600,000, of which SEK 1,200,000 to the Chairman of the Board, SEK 400,000 to each of the other members of the Board, SEK 100,000 to the Chairman of the Audit Committee, SEK 100,000 to the Chairman of the Remuneration Committee and SEK 50,000 to the other members of these committees.
- The board's proposal for Amendment of the Articles of Association was withdrawn.
- Authorization for the Board, for the time up until the next Annual General Meeting and on one or more occasions, to resolve to issue a maximum of 13,544,719 shares in total, corresponding to just below 10 percent of the Company's share capital.
- Authorization for the Board, for the time up until the next Annual General Meeting and on one or more occasions, to resolve on acquisition of the company's own shares. The Company can at no time hold more than 10 percent of the total shares in the Company.
- Resolution to implement a share-based incentive program including issue of a maximum number of 229,500 warrants to a wholly owned subsidiary of Vitrolife and approval that the subsidiary may transfer shares and/or warrants and of hedging activities.
Gothenburg, April 27, 2022
VITROLIFE AB (publ)
The Board
Queries should be addressed to:
Thomas Axelsson, CEO, phone: +46 31 721 80 01
Patrik Tolf, CFO, phone: +46 31 766 90 21