Report From Annual General Meeting Of Vitrolife

GÖTEBORG, Sweden--(BUSINESS WIRE)--Regulatory News:

At Vitrolife’s Annual General Meeting yesterday, April 28, the following, amongst other things, was decided:

• The Board’s proposed dividend of SEK 2.40 per share for the financial year 2015 was approved. Monday May 2, 2016 was adopted as the record day.

• Re-election of Board members Carsten Browall, Barbro Fridén, Tord Lendau, Pia Marions, Fredrik Mattsson and Jón Sigurdsson, in accordance with the election committee’s proposal. Carsten Browall was re-elected Chairman of the Board.

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