Bactiguard Holding ABs (publ) Annual General Meeting was held on Thursday 21 May, 2015 in Stockholm.
Minutes Bactiguard Holding AB (publ)
Proposals and reasoning by the nomination committee
Instructions for the nomination committee
Information regarding proposed directors of the Board
Assessment of remuneration for senior management
Guidelines for compensation to senior management
Proposed Articles of Association
Bactiguard Holding AB's (publ) Annual General Meeting
- At Bactiguard Holding AB’s (publ) Annual General Meeting on May 21, the following resolutions were made:
- The Annual General Meeting adopted the income statement and balance sheet for 2014.
- It was decided that no dividend for the financial year 2014 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 2014.
- The Annual General Meeting decided that an annual remuneration of SEK 150 000 will be paid to each of the regular board members and an amount of SEK 300 000 be paid to the chairman of the Board. Furthermore it was decided that no remuneration will be paid for work on committees of the Board. Provided that it is cost-neutral for the company, remuneration may be invoiced through a wholly-owned company of a director.
- The Board members Christian Kinch (chairman) and Mia Arnhult were re-elected and Stanley Brodén and Peter Hentschel were elected as new Board members. Christian Kinch 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 resolved to amend the articles of association, making it possible to hold shareholder meetings, in addition to in Stockholm where the Board has its registered seat – in Huddinge or Botkyrka, in the vicinity of Bactiguard’s new headquarters.
- 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 21 May 2015, at 16.30.