Lund – Aino Health AB (Aino) today announced that the annual general meeting on 16 may 2017 voted to support all of the proposals that the board presented at the meeting.
The annual general meeting elected Liselotte Hägertz Engstam as chairman of the board and Per-Olof Schroeder as new members of the board, and re-elected board members Cecilia Hollerup, Jyrki Eklund and Jochen Saxelin.
The annual general meeting resolved to re-elect MAZARS accountancy Firm AB as the company’s auditor for the period until the end of the agm 2018. Jim Forsberg, will continue as auditor in charge.
The annual general meeting adopted the annual report for 2016 and decided to balance the net loss to new account.
The agm also resolved to approve the remuneration to the board of directors and the auditor.
This information is such information that Aino Health AB (publ) is obliged to publish under the EU marknadsmissbruksförordning. The information was submitted, through the following contact person in the government, for publication on 17 may 2017 there 08:45 CET.
For more information, please contact:
Jyrki Eklund, managing director Aino Health AB (publ)
Tel: +358 40 042 4221. E-mail: jyrki.eklund@ainohealth.com
www.ainohealth.com
If Aino Health
Aino Health is the leading provider of solutions in the field of Corporate Health Management and are for private and public organisations what doctors are for people. The company’s complete system of IT-based services, reduces sick leave, lowers the related costs, and deliver long-term, increased productivity and commitment of employees when the health, welfare and safety becomes an integral part of everyday work.
Aino Health AB (publ) is listed on Nasdaq First North in Stockholm (Ticker: AINO) with Erik Penser Bank AB, 08-463 83 00, as Certified Adviser.
PM annual general meeting Aino see
