Bulletin from the Annual General Meeting of CellaVision AB

New Post Public Reply Private Reply Replies (0) Message Board
News Desk 2018
Bulletin from the Annual General Meeting of CellaVision AB (publ) held on May 7, 2014

CellaVision AB (publ) held its Annual General Meeting today, 7 May 2014, in Lund. The meeting resolved upon the following: * Payment of dividend in the amount of SEK 0.50 per share with 12 May 2014 as record date, meaning that payment is expected to be made on 15 May 2014. * Discharge from liability for the members of the Board of Directors and the President and CEO. * Re-election of Lars Gatenbeck, Christer Fåhraeus, Torbjörn Kronander, Anna Malm Bernsten och Roger Johanson as members of the Board of Directors. Election of Niklas Prager 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. * Resolution on an incentive program for the company management. Those eligible are the CEO and members of the executive management. More detailed information concerning the resolutions passed at the general meeting of shareholders is available in Swedish only. CEO Yvonne Mårtensson's address to the meeting is available at the Investor pages at CellaVision's website. For more information, please contact: Lars Gatenbeck, Chairman of the Board, CellaVision AB. Phone: +46 70 535 44 44, e-mail: lars.gatenbeck@lifemedical.se Yvonne Mårtensson, CEO, CellaVision AB. Phone: +46 708 33 77 82, e-mail: yvonne.martensson@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. In most countries sales are via global partners. Products are sold directly in the Nordic countries and via subsidiaries in the US, Canada and Japan. In 2013 sales were SEK 180 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 This information was released for public disclosure on May 8, 2014 at 08.30 CET. [HUG#1783602]

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Hitachi Energy: Spearheading Grid Management Transformation

Updated Category News Views 69

Blasting through the tangled mess of modern power distribution, Hitachi Energy's got something to crow about. They've just been hailed as a Leader in the 2026 IDC MarketScape for their advanced distribution management systems (ADMS). It's a title that's worth the ink, not just for the bragging rights but for what their platform can do for today's utilities—facing down...

Continue Reading
Rizzi Steps Down; Mogler Takes Helm at ALTOUR

Updated Category News Views 54

Changes in Leadership: The ALTOUR Shakeup You know, in the travel world, shifts in leadership can be quite the rollercoaster ride. We're talking about some pretty big shoes to fill over at ALTOUR, with Gabe Rizzi stepping back after a decade of driving the company's dynamic evolution. He’s not entirely out of the picture, though. Rizzi’s going to hang around as a...

Continue Reading
ARDX Shareholders Face Class Action Deadline Nov. 16

Updated Category News Views 17

Spotlight on Ardelyx: The Legal Smoke Signal Ah, lawsuits. They're like bad weather for companies—sometimes, you know they're coming, and they still hit you hard. Ardelyx's investors who've been in the game from January 13, 2025, to August 6, 2026, are now dealing with just such a storm. What's the Lawsuit Racket? Faruqi & Faruqi, LLP, a securities law firm that seems...

Continue Reading
Aspen Dental's Record-Breaking Day Serves Veterans

Updated Category News Views 27

Setting a New Benchmark in Charity Care Well, hold onto your hats, because Aspen Dental just smashed it out of the park with their latest Day of Service effort, a barnburner of an event held on November 7, 2026. These folks went all out, delivering free dental care to more than 6,400 veterans in a single day—yeah, you read that right. The whole shebang was valued at a...

Continue Reading
NatGold Aims Nasdaq Listing: Digital Gold Future?

Updated Category News Views 1975

NatGold's Bold Move Towards Nasdaq NatGold Digital's aiming to roll the dice on a Nasdaq Capital Market listing isn't just an administrative shuffle. They're talking about stepping into the big leagues with their quirky combo of digital gold mining and asset tokenization. Now, this might sound like just another press release, but trust me, whenever a company sets its...

Continue Reading
Data Center Laminated Busbars: $0.66B Market by 2031

Updated Category News Views 56

Shifts in Power: The Rise of Laminated Busbars Seeing the laminated busbar market trajectory kind of reminds me of watching a slow-boiling pot suddenly erupt. Projected to sprout from $0.31 billion in 2026 to $0.66 billion by 2031, it's like betting on a dark horse in the tech race that's finally hitting its stride. What's Driving Demand in Data Centers? With AI and cloud...

Continue Reading
FIS Under Investigation: Legal Woes Hit Shareholders

Updated Category News Views 27

When Forecasts Falter: A Reality Check for FIS Investors You ever get the feeling a company is just a bit too optimistic? Well, Fidelity National Information Services, Inc. (NYSE: FIS) might've been playing that game up until its recent fiscal hiccup. The mess started on November 4, 2026, when FIS decided to slash its fiscal 2026 adjusted EPS outlook. From a Wall Street...

Continue Reading
CAE Boosts Fiscal 2027 Outlook; Transformation On Track

Updated Category News Views 21

Revenue's down by a hair, but it's not as bleak as it seems. CAE Inc. (NASDAQ:CAE) just put its cards on the table for Q2 of fiscal 2027, and there's a mixed bag for us investors to chew over. Revenue dipped 2.6% year-over-year to $1,204.7 million. But hey, their adjusted EPS has climbed up to $0.33, a step up from $0.28 last year, which is a good sign of something right...

Continue Reading
SolidRun Unveils Unified Platform for Industrial AI

Updated Category News Views 71

SolidRun Steers the Future of Industrial AI SolidRun's newest venture appears as bold as a bull in a china shop, shaking up the industrial AI market with a comprehensive product line integrating NXP's i.MX 95 System-on-Modules and NVIDIA's Holoscan. What's the big deal? They're connecting the dots across the entire tech stack under one roof, flattening some hills that...

Continue Reading
COP31 Highlights: Energy Transition's Role in Competition

Updated Category News Views 57

Energy Transition: The New Competitive Edge Forget everything you thought you knew about energy as just a line item in an industry ledger. At the heart of the ongoing COP31 gathering in Antalya, Türkiye, is the revelation that energy has morphed into something greater—it's become the battleground for global competitive advantage. Ali Y. Koç didn't mince words when he...

Continue Reading
Management Transformation"> Continue Reading