Communiqué from the Annual General Meeting of Ortivus AB (publ) on 27 May 2026
Annual Report
The Annual Report and Auditor's Report as well as the Consolidated Financial Statements and Consolidated Auditor's Report for the financial year were presented, and the income statements and balance sheets for the parent company and the group were adopted.
Discharge from Liability
The meeting granted discharge from liability to the members of the Board of Directors and the Chief Executive Officer.
Fees
The meeting resolved that a total fee of SEK 450,000 (prev. year SEK 875,000) shall be paid to the Board of Directors, distributed as SEK 300,000 to the Chairman (prev. year SEK 350,000) and SEK 150,000 (prev. year SEK 175,000) to board members who are not major shareholders in the company. The fee to the audit firm was resolved to be paid in accordance with reasonable invoicing.
Board of Directors and Chairman of the Board
The meeting resolved to re-elect Peter Edwall, Anna Klevby Dalgaard, and Anna-Carin Strandberg. Anna-Carin Strandberg was re-elected as Chairman of the Board.
Auditor
The meeting resolved to re-elect the audit firm BDO in Stockholm as auditor of the company. It is noted that the authorized public accountant Beata Lihammar will continue to serve as the auditor in charge.
Address by the Chief Executive Officer
In his address, Ortivus AB's CEO Gustaf Nordenhök commented on the financial year 2025 and the developments during the first quarter of 2026.
Ortivus AB (publ)
The Board of Directors