Crypto Whales Are Loading Up — Are You?
New research shows the biggest crypto buyers are back. And this time? They could hold for the possibility that Bitcoin will surpass $100,000 in 2024. You don’t want to miss the next massive crypto bull run like we saw in 2020 and 2021. To know exactly what’s going on and what to buy… Get Access To Benzinga’s Best Crypto Research and Investments For Only $1.
LUND, Sweden, April 24, 2019 /PRNewswire/ -- The Annual General Meeting of Alfa Laval AB was held today, April 24th, at Scandic Star hotel in Lund, Sweden. A few hundred guests, shareholders, proxies and officials attended the meeting under the chairmanship of Anders Narvinger.
This is an unofficial translation of the Swedish report. In case of any discrepancies between the Swedish report and this English translation, the Swedish version shall prevail.
ENTER TO WIN $500 IN STOCK OR CRYPTO
Enter your email and you'll also get Benzinga's ultimate morning update AND a free $30 gift card and more!
At the AGM, Tom Erixon, Alfa Laval's President and CEO, talked about 2018, a year which was characterized by strong organic growth following a beneficial ship contracting development, an upswing in demand for marine environmental solutions and a positive trend in the energy markets. Furthermore, he gave examples of activities that were implemented during the year within Alfa Laval's strategic focus areas: customers, products and service.
The income statements and balance sheets were adopted, together with the Board's proposal for the distribution of surplus. The proposed dividend of SEK 5 :00 per share was approved. The AGM also approved the discharge from liability for the Board of Directors and the Managing Director.
It was resolved that the number of members of the Board of Directors shall be eight, with no deputies. As Board members Anders Narvinger, Finn Rausing, Jörn Rausing, Ulf Wiinberg, Anna Ohlsson-Leijon and Henrik Lange were re-elected. Margareth Øvrum had declined re-election. The nominating committee's proposal to newly elect Heléne Mellquist and Maria Moræus Hanssen as members of the board was also approved. Anders Narvinger was appointed Chairman of the Board.
Furthermore, the AGM approved the proposal to re-elect the authorized public accountants Staffan Landén and Karoline Tedevall as the company's auditors for the time up to the 2020 Annual General Meeting. The proposal for deputy auditors - authorized public accountants Henrik Jonzén and Nina Bergman - was also approved.
The AGM approved the Nominating Committee's proposal, that the Board of Directors receive a compensation of SEK 5,845,000 for 2019. Additional remuneration will be paid for work performed on the Board's committees. It was also decided that compensation to auditors shall be paid as per approved invoice.
Furthermore, the AGM adopted a resolution on the guidelines for compensation to senior management, including fixed compensation as well as long and short-term variable compensation, pension benefits, non-monetary benefits and dismissal and severance pay.
Complete proposals can be found on www.alfalaval.com/investors/corporate-governance/
Lund, April 24, 2019
Want Private Access to Benzinga Analyst?
Check out the latest strategies our team of experts are using every week so that you can always adapt to the market like the pros!—Get FULL Access to This Week's Webinar Here.
Alfa Laval AB
(publ.)
For more information:
Peter Torstensson
Vice President, Communications
Alfa Laval
Tel: +46-46-36-72-31
Gabriella Grotte
Investor Relations Manager
Alfa Laval
Tel: +46-46-36-74-82
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/alfa-laval/r/report-from-the-agm-of-alfa-laval-ab,c2794234
The following files are available for download:
SOURCE Alfa Laval
Crypto Whales Are Loading Up — Are You?
New research shows the biggest crypto buyers are back. And this time? They could hold for the possibility that Bitcoin will surpass $100,000 in 2024. You don’t want to miss the next massive crypto bull run like we saw in 2020 and 2021. To know exactly what’s going on and what to buy… Get Access To Benzinga’s Best Crypto Research and Investments For Only $1.