CellaVision AB: Bulletin from the Annual General Meeting of CellaVision AB (publ) held on May 5, 2017
(Thomson Reuters ONE) -
CellaVision AB (publ) held its Annual General Meeting today, 5 May 2017, in
Lund. The meeting resolved upon the following:
* Payment of dividend in the amount of SEK 1,50 per share with 9 May 2017 as
record date, meaning that payment is expected to be made on 12 May 2017.
* Discharge from liability for the members of the Board of Directors and the
President and CEO.
* Re-election of Anna Malm Bernsten, Christer Fåhraeus, Åsa Hedin, Roger
Johanson, Torbjörn Kronander, Sören Mellstig and Niklas Prager as members of
the Board of Directors. Re-election of Sören Mellstig as a new member of the
Board of Directors. Re-election of the auditor.
* Resolution on remuneration for the members of the Board of Directors and the
auditor.
More detailed information concerning the resolutions passed at the general
meeting of shareholders is available in Swedish only.
CEO Zlatko Rihter's address to the meeting is available at the Investor pages at
CellaVision's website.
For more information, please contact:
Zlatko Rihter, CEO, CellaVision AB.
Phone: +46 733 62 11 06, e-mail: zlatko.rihter(at)cellavision.com
About CellaVision
CellaVision is an innovative, global medical technology company that develops
and sells its own leading systems for routine analysis of blood and other body
fluids in health care services. The products rationalize manual laboratory work,
and secure and support effective workflows and skills development within and
between hospitals. The company has leading-edge expertise in image analysis,
artificial intelligence and automated microscopy. Sales are via global partners
with support from the mother company in Lund and by the market support
organizations in the US, Canada, Japan, China, Dubai, South Korea, Australia,
France and Germany. In 2016 sales were SEK 265 million and sales continue to
increase, with a growth target of at least 15 % per year over an economic cycle.
CellaVision's registered office is in Lund, Sweden. The share is listed on the
Nasdaq OMX Stockholm, Small Cap list. Read more at www.cellavision.com
Publication
The information in this press release comprises such information as CellaVision
AB (publ) is required to publish in accordance with the Securities Market Act
and/or the Financial Instruments Trading Act. This information was released for
public disclosure on May 5, 2017 at 21:30 CET.
Bulletin from the Annual General Meeting of CellaVision AB:
http://hugin.info/132164/R/2102402/797295.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: CellaVision AB via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 05.05.2017 - 21:30 Uhr
Sprache: Deutsch
News-ID 540670
Anzahl Zeichen: 3229
contact information:
Town:
Lund
Kategorie:
Business News
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