Election committee for Vitrolife AB (publ)

Rhea-AI Summary

Vitrolife AB (publ) has announced the appointment of its election committee for the Annual General Meeting in 2025. The committee members are:

• Niels Jacobsen, appointed by William Demant Invest A/S
• Patrik Tigerschiöld, appointed by Bure Equity AB
• Patricia Hedelius, appointed by AMF Fonder & Pension
• Jón Sigurdsson, Chairman of the Board

The appointments follow the principles determined at the Annual General Meeting on April 25, 2024. The upcoming Annual General Meeting will be held on April 29, 2025 in Gothenburg. Shareholders wishing to propose items for consideration must submit their requests to the Board at least seven weeks before the meeting.

GOTHENBURG, Sweden, Oct. 4, 2024 /PRNewswire/ -- 

The following people have been appointed as members of the election committee for Vitrolife AB for the Annual General Meeting in 2025:

Niels Jacobsen, appointed by William Demant Invest A/S
Patrik Tigerschiöld, appointed by Bure Equity AB
Patricia Hedelius, appointed by AMF Fonder & Pension
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 25, 2024.

The Annual General Meeting of Vitrolife AB (publ) will be held on April 29, 2025 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 4, 2024
VITROLIFE AB (publ) 

Contact: 
Jón Sigurdsson, Chairman of the Board, email: jon@emblamedical.com 
Patrik Tolf, CFO, phone +46 (0) 31 766 90 21

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-,c4047069

The following files are available for download:

https://mb.cision.com/Main/1031/4047069/3039355.pdf

Election committee for Vitrolife AB (publ)

 

View original content:https://www.prnewswire.com/news-releases/election-committee-for-vitrolife-ab-publ-302267722.html

SOURCE Vitrolife AB (publ)

FAQ

When is Vitrolife AB's (VTRLY) next Annual General Meeting?

Vitrolife AB's next Annual General Meeting is scheduled for April 29, 2025, in Gothenburg.

Who are the members of Vitrolife AB's (VTRLY) election committee for 2025?

The election committee members for Vitrolife AB's 2025 Annual General Meeting are Niels Jacobsen (appointed by William Demant Invest A/S), Patrik Tigerschiöld (appointed by Bure Equity AB), Patricia Hedelius (appointed by AMF Fonder & Pension), and Jón Sigurdsson (Chairman of the Board).

How can shareholders submit items for consideration at Vitrolife AB's (VTRLY) Annual General Meeting?

Shareholders can submit requests for items to be considered at the Annual General Meeting by sending them to Vitrolife AB's Board at least seven weeks before the meeting or in time for inclusion in the meeting notice.

When was the election committee for Vitrolife AB (VTRLY) appointed?

The election committee for Vitrolife AB was appointed on October 4, 2024, as per the press release date.