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election committee

Proposal of the Election Committee regarding members of the Board etc. for Vitrolife AB (publ)

Election Committee for the Annual General Meeting 2013

Election Committee 2013

It was decided at the Artimplant Annual General Meeting on May 3, 2012 that the Election Committee would comprise the Chairman of the Board of Directors plus three members appointed by the three largest stockholders, according to voting power, as of September 30, 2012.

Election Committee appointed

Election committee for Vitrolife AB (publ)

The following people have been appointed as members of Vitrolife’s election committee for the Annual General Meeting in 2013:

Election Committee’s proposals regarding the Board of Directors of B&B TOOLS AB (publ) prior to the 2012 Annual General Meeting

Proposal of the Election Committee regarding members of the Board etc. for Vitrolife AB (publ)

Election Committee Board Proposals for 2012

The Election Committee of Beijer Electronics AB has informed the company that it will be proposing re-election of Board members Stig-Arne Blom, Bert Åke Eriksson, Ulrika Hagdahl, Maria Khorsand, Kjell Åkesson, Anders Ilstam and Fredrik Jönsson, CEO of the company, to the Annual General Meeting (AGM) on April 25, 2012.

Election Committee 2012

It was decided at the Artimplant Annual General Meeting on May 4, 2011 that the Election Committee would comprise the Chairman of the Board of Directors plus three members appointed by the three largest stockholders, according to voting power, as of September 30, 2011.

Election Committee appointed