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Article: Bulletin from Artimplant AB's Annual Meeting of Stockholders 2009.
- Article from:
- Business Wire
- Article date:
- May 6, 2009
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VASTRA FROLUNDA, Sweden -- Regulatory News:
Artimplant (STO:ARTIB)
Adoption of financial statements, disposition of result and discharge of directors and officers The financial statements of 2008 were adopted. The annual meeting decided to set off the retained loss of SEK 18,317,205 against the statutory reserve. The directors and officers of the Company were granted discharge.
Election of board members Ingemar Kihlstrom was reelected as chairman of the board and Lennart Ribohn, Anna Malm Bernsten, Wenche Rolfsen Sandsborg and Mats Lindquist were reelected as ordinary board members.
Adoption of fees The annual meeting decided that the ...