CellaVision AB: Bulletin from AGM held on June 16, 2020

2020-06-16T18:00:00 CEST - English

Annual General Meeting of CellaVision AB (publ) on June 16, 2020

The information was submitted to the public on June 16, 2020 at 18:00

CellaVision AB (publ) held the Annual General Meeting on June 16, 2020 at the company's premises at Mobilvägen 12 in Lund.

Determination of income statement and balance sheet and discharge
from liability

The Annual General Meeting approved the income statement and balance sheet for the Parent Company and the Group for the preceding financial year. The Board members and the CEO were discharged from liability for the same period.

Disposition of the company's results according to the established balance sheet

The Annual General Meeting resolved that no dividend for the financial year 2019 should be paid.


The Annual General Meeting resolved that the number of Board members shall amount to eight without deputy members. Mikael Worning was elected as board member and Anna Malm Bernsten, Christer Fåhraeus, Åsa Hedin, Niklas Prager, Sören Mellstig, Jürgen Riedl and Stefan Wolf were re-elected as board members.  The Annual General Meeting elected Sören Mellstig as Chairman of the Board.

Directors' fees

The Annual General Meeting resolved that the Chairman's remuneration shall amount to SEK 500,000 and that fees to other Board members shall amount to SEK 225,000, but that no remuneration shall be paid to Board members who are permanent employees of the company. Additional remuneration shall be paid in the amount of SEK 40,000 to the Chairman of the Board's Audit Committee and SEK 20,000 to the other members of the Board's Audit Committee, as well as SEK 40,000 to the Chairman of the Board's Remuneration Committee and SEK 20,000 to the other members of the Board's Remuneration Committee.


Deloitte AB was elected auditor for the period until the end of the next AGM. Deloitte AB has announced that Jeanette Roosberg will be the chief auditor. The auditor's fee is paid according to approved invoice.


The Annual General Meeting approved the Nomination Committee's proposal regarding principles for the appointment of the Nomination Committee, with the right that the Chairman of the Board shall contact the four largest registered shareholders according to the Company's share register as of July 31, 2020 and ask them to appoint one member each to the Nomination Committee .

Guidelines for remuneration to senior executives

The Annual General Meeting approved the Board's proposal regarding guidelines for remuneration to senior executives.

Lund, June 16, 2020
CellaVision AB (publ)
Board of Directors

CEO Zlatko Rihter's address to the meeting is available at the Investor pages at CellaVision's website    

For further information, please contact:
Zlatko Rihter, CEO, CellaVision AB.
Phone: +46 733 62 11 06
e-mail: zlatko.rihter@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 replace manual laboratory work, and secure and support effective workflows and skills development within and between hospitals. The company has leading-edge expertise in sample preparation, image analysis, artificial intelligence and automated microscopy. Sales are via global partners with support from the parent company in Lund and by the company´s 18 local market support organizations covering more than 40 countries. In 2019, sales were SEK 462 million and the company's growth target is 15% per year over an economic cycle. CellaVision's registered office is in Lund, Sweden. The share is listed on the Nasdaq Stockholm, Mid Cap list. Read more at www.cellavision.com


PDF version: AGM Bulletin CellaVision

Subscribe to updates

It's possible to subscribe to CellaVision's press releases, financial information by e-mail and SMS.

Click here to register

Information request

Are you looking for some particular information about our company or our business?

Click here to get in touch


ABG Sundal Collier AB
Victor Forssell
+46 8 566 286 92

Rickard Anderkrans
+46 8 566 286 73

Ulrik Trattner
+46 8 5886 8589

Kristofer Liljeberg
+46 8 5886 87 63

Pareto Securities AB
Christian Lee
+46 84 02 52 67

Johan Unnérus
+46 8 402 52 68


Access our Student Resources

To access this resource, please provide the following information about yourself.