Annual General Meeting 2016

Bactiguard Holding ABs (publ) Annual General Meeting was held on Thursday 19 May, 2016 at Alfred Nobels Allé 150 in Tullinge.
 

Related information

Minutes Bactiguard Holding AB (publ)
Notice to attend the Annual General Meeting
Proxy 
Instructions for the nomination committee
Proposals and reasoning by the Nomination Committee
Information regarding proposed Directors of the Board
Guidelines for compensation to senior management
Auditor´s statement
Board proposal allocation of the company´s loss
Assessment of remuneration for senior management



PRESS RELEASE

Bactiguard Holding AB’s (publ) Annual General Meeting

 

At Bactiguard Holding AB’s (publ) Annual General Meeting on May 19, the following resolutions were made:
  • The Annual General Meeting adopted the income statement and balance sheet for 2015.
  • It was decided that no dividend for the financial year 2015 will be paid and that the company's loss (for the year) will be carried forward.
  • The Board of Directors and CEOs were discharged from liability for the financial year 2015.
  • The Annual General Meeting decided that an annual remuneration of SEK 500 000 will be paid to the chairman of the Board and an amount of SEK 200 000 to each of the other external directors. Furthermore it was decided that an annual remuneration of SEK 100 000 will be paid to each Chairman of the Audit Committee and Remuneration Committee. No separate remuneration will be paid to the other committee members. Provided that it is cost-neutral for the company, remuneration may be invoiced through a wholly-owned company of a director.
  • The Board members Stanley Brodén (chairman), Mia Arnhult, Peter Hentschel and Christian Kinch were re-elected and Marie Wickman-Chanteraeu was elected as new Board member. Stanley Brodén was re-elected as the chairman of the Board.
  • The Annual General Meeting decided to re-elect Deloitte AB, as auditor. Remuneration to the auditors shall be paid according to approved invoice.
  • The Annual General Meeting adopted the Nomination Committee’s proposal for Instructions for the Nomination Committee.  
  • The proposed guidelines for compensation and other employment terms for senior management were adopted.
     

This is information that Bactiguard Holding AB (publ) is required to publish in compliance with the Swedish Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication on 19 May 2016, at 16.30.