Bactiguard Holding ABs (publ) Annual General Meeting was held on Wednesday, 16 May 2018 at Alfred Nobels Allé 150 in Tullinge.
Minutes Bactiguard Holding AB (publ)
Notice to attend the Annual General Meeting
Proposal and reasoning by the Nomination Commitee
Instructions for the Nomination Commitee
Information regarding proposed Directors of the Board
Guidelines for compensation to senior management
Assessment of remuneration for senior management
Board proposal allocation of the company's loss
Bactiguard Holding AB’s (publ) Annual General Meeting
At Bactiguard Holding AB’s (publ) Annual General Meeting (AGM) on 16 May, 2018 the following resolutions were made:
The AGM adopted the income statements and balance sheets for 2017 and decided that no dividend for the financial year 2017 will be paid. Retained earnings and the company's loss for the year will be carried forward.
The Board of Directors and CEO were discharged from liability for the financial year 2017.
An annual remuneration of SEK 500 000 will be paid to the chairman of the Board and SEK 200 000 to each of the other external directors. Further, 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.
The AGM decided that the Board shall consist of five members, with no alternate directors. Board members Mia Arnhult, Christian Kinch, Marie Wickman-Chanteraeu and Svante Östblom were re-elected. Jan Ståhlberg was elected new Board member and Chairman of the Board.
The AGM decided to re-elect Deloitte AB as auditors and that remuneration to the auditors shall be paid according to approved invoices.
The proposed changes to the instructions for the Nomination Committee, to increase the number of owner appointed members from three to four were adopted.
The AGM adopted the proposed, unchanged guidelines for compensation to senior management.
The information was submitted for publication on May 16, 2018