{"success":true,"data":{"pressRelease":{"id":"3194","rtpr_id":"nWkrZDh31","ticker":"GETIB","exchange":"Nasdaq Stockholm","all_tickers":["GETIB"],"title":"Resolutions at Getinge's Annual General Meeting April 21, 2026","author":"Cision","published_at":"2026-04-21T15:10:01.507Z","article_body":"Getinge\nGetinge AB (publ)'s Annual General Meeting (\"AGM\") was held on April 21, 2026\nin Kongresshallen, Hotel Tylösand, Halmstad, Sweden. At the AGM, the\nfollowing was resolved.\n\nAdoption of the Income Statement and the Balance Sheet\n\nThe AGM adopted the Income Statement and the Balance Sheet as well as the\nConsolidated Income Statement and the Consolidated Balance Sheet for the\nfinancial year 2025.\n\nDividend\n\nIn accordance with the proposal by the Board of Directors and the CEO, the AGM\nresolved to declare a dividend of SEK 4.75 per share. Thursday April 23,\n2026 was determined as record date for dividend. The dividend is expected to\nbe distributed by Euroclear Sweden AB starting Tuesday April 28, 2026.\n\nDischarge from liability\n\nThe Board members and the CEO were discharged from liability for their\nadministration of the company for the financial year 2025.\n\nBoard of Directors and remuneration\n\nIn accordance with the proposal by the Nomination Committee, Carl Bennet,\nJohan Bygge, Cecilia Daun Wennborg, Dan Frohm, Johan Malmquist, Mattias\nPerjos, Kristian Samuelsson and Ulrika Dellby were re-elected as members of\nthe Board and Camilla Sylvest was elected as new Board member.\n\nJohan Malmquist was re-elected as Chairman of the Board.\n\nIt was informed that Fredrik Brattborn and Ida Ekman have been appointed\nordinary members of the Board by the employee organizations, with Pontus Käll\nand Åke Larsson as deputies.\n\nIt was resolved that remuneration to the Board of Directors shall amount to a\ntotal of SEK 7,107,100 of which SEK 1,785,000 to the Chairman and\nSEK 760,300 to each of the other Board members elected by the AGM who are not\nemployees of the Getinge group of companies. In addition hereto, the AGM\nresolved that work in the Audit and Risk Committee shall be compensated with\nSEK 339,300 to the Chairman and SEK 166,100 to each of the other members,\nthat work in the Remuneration Committee shall be compensated with SEK 169,700\nto the Chairman and SEK 122,900 to each of the other members, and that work\nin the Ethics & Sustainability Committee shall be compensated with\nSEK 169,700 to the Chairman and SEK 122,900 to each of the other members.\n\nAuditor and fees\n\nIn accordance with the proposal by the Nomination Committee, the AGM resolved\nto re-elect the registered auditing company Ernst & Young AB as auditor of the\ncompany for a term of one year. Ernst & Young AB has informed that Fredrik\nNorrman will remain as auditor in charge. It was resolved that auditor fees\nshall be paid in accordance with approved invoices.\n\nRemuneration report\n\nThe AGM resolved to approve the Board of Directors’ report over\nremunerations in accordance with Chapter 8 section 53 a of the Swedish\nCompanies Act, regarding the financial year 2025.\n\nGuidelines for remuneration to senior executives\n\nThe AGM resolved to approve the Board of Directors proposal regarding\nguidelines for remuneration to senior executives, included in its entirety in\nthe notice of the AGM.\n\nAuthorization for the Board of Directors to resolve on repurchase of own\nshares\n\nIn accordance with the proposal by the Board of Directors, the AGM resolved to\nauthorize the Board of Directors to, on one or several occasions until the\n2027 AGM, resolve on repurchase of the company’s own Class B shares. The\nrepurchase of shares may only be made so that the shares held by the company\nat any point in time do not exceed ten (10) percent of all shares in the\ncompany.\n\nFor more information, please contact:\nDavid Kördel, Head of Investor Relations\nPhone: +46 (0)10 335 0077\nE-mail: david.kordel@getinge.com\n\nThe information is provided by the above contact person, to be made public on\nApril 21, 2026, at 17.10 pm CEST.\n\nAbout Getinge\nWith a firm belief that every person and community should have access to the\nbest possible care, Getinge provides hospitals and life science institutions\nwith products and solutions aiming to improve clinical results and optimize\nworkflows. The offering includes products and solutions for intensive care,\ncardiovascular procedures, operating rooms, sterile reprocessing and life\nscience. Getinge employs approximately 12,000 people worldwide and the\nproducts are sold in more than 135 countries.\n\nhttps://news.cision.com/getinge/r/resolutions-at-getinge-s-annual-general-meeting-april-21--2026%2Cc4338073\n\nPress release - Resolutions at Getinge's Annual General Meeting April 21 2026\n(https://mb.cision.com/Main/942/4338073/4050309.pdf)\n\n\n\n(c) Copyright Waymaker BIT News - Cision 2026","article_body_html":"","raw_payload":{"data":{"id":"nWkrZDh31","title":"Resolutions at Getinge's Annual General Meeting April 21, 2026","author":"Cision","ticker":"GETIB","created":"2026-04-21T15:10:01.507Z","tickers":["GETIB"],"exchange":"Nasdaq Stockholm","article_body":"Getinge\nGetinge AB (publ)'s Annual General Meeting (\"AGM\") was held on April 21, 2026\nin Kongresshallen, Hotel Tylösand, Halmstad, Sweden. At the AGM, the\nfollowing was resolved.\n\nAdoption of the Income Statement and the Balance Sheet\n\nThe AGM adopted the Income Statement and the Balance Sheet as well as the\nConsolidated Income Statement and the Consolidated Balance Sheet for the\nfinancial year 2025.\n\nDividend\n\nIn accordance with the proposal by the Board of Directors and the CEO, the AGM\nresolved to declare a dividend of SEK 4.75 per share. Thursday April 23,\n2026 was determined as record date for dividend. The dividend is expected to\nbe distributed by Euroclear Sweden AB starting Tuesday April 28, 2026.\n\nDischarge from liability\n\nThe Board members and the CEO were discharged from liability for their\nadministration of the company for the financial year 2025.\n\nBoard of Directors and remuneration\n\nIn accordance with the proposal by the Nomination Committee, Carl Bennet,\nJohan Bygge, Cecilia Daun Wennborg, Dan Frohm, Johan Malmquist, Mattias\nPerjos, Kristian Samuelsson and Ulrika Dellby were re-elected as members of\nthe Board and Camilla Sylvest was elected as new Board member.\n\nJohan Malmquist was re-elected as Chairman of the Board.\n\nIt was informed that Fredrik Brattborn and Ida Ekman have been appointed\nordinary members of the Board by the employee organizations, with Pontus Käll\nand Åke Larsson as deputies.\n\nIt was resolved that remuneration to the Board of Directors shall amount to a\ntotal of SEK 7,107,100 of which SEK 1,785,000 to the Chairman and\nSEK 760,300 to each of the other Board members elected by the AGM who are not\nemployees of the Getinge group of companies. In addition hereto, the AGM\nresolved that work in the Audit and Risk Committee shall be compensated with\nSEK 339,300 to the Chairman and SEK 166,100 to each of the other members,\nthat work in the Remuneration Committee shall be compensated with SEK 169,700\nto the Chairman and SEK 122,900 to each of the other members, and that work\nin the Ethics & Sustainability Committee shall be compensated with\nSEK 169,700 to the Chairman and SEK 122,900 to each of the other members.\n\nAuditor and fees\n\nIn accordance with the proposal by the Nomination Committee, the AGM resolved\nto re-elect the registered auditing company Ernst & Young AB as auditor of the\ncompany for a term of one year. Ernst & Young AB has informed that Fredrik\nNorrman will remain as auditor in charge. It was resolved that auditor fees\nshall be paid in accordance with approved invoices.\n\nRemuneration report\n\nThe AGM resolved to approve the Board of Directors’ report over\nremunerations in accordance with Chapter 8 section 53 a of the Swedish\nCompanies Act, regarding the financial year 2025.\n\nGuidelines for remuneration to senior executives\n\nThe AGM resolved to approve the Board of Directors proposal regarding\nguidelines for remuneration to senior executives, included in its entirety in\nthe notice of the AGM.\n\nAuthorization for the Board of Directors to resolve on repurchase of own\nshares\n\nIn accordance with the proposal by the Board of Directors, the AGM resolved to\nauthorize the Board of Directors to, on one or several occasions until the\n2027 AGM, resolve on repurchase of the company’s own Class B shares. The\nrepurchase of shares may only be made so that the shares held by the company\nat any point in time do not exceed ten (10) percent of all shares in the\ncompany.\n\nFor more information, please contact:\nDavid Kördel, Head of Investor Relations\nPhone: +46 (0)10 335 0077\nE-mail: david.kordel@getinge.com\n\nThe information is provided by the above contact person, to be made public on\nApril 21, 2026, at 17.10 pm CEST.\n\nAbout Getinge\nWith a firm belief that every person and community should have access to the\nbest possible care, Getinge provides hospitals and life science institutions\nwith products and solutions aiming to improve clinical results and optimize\nworkflows. The offering includes products and solutions for intensive care,\ncardiovascular procedures, operating rooms, sterile reprocessing and life\nscience. Getinge employs approximately 12,000 people worldwide and the\nproducts are sold in more than 135 countries.\n\nhttps://news.cision.com/getinge/r/resolutions-at-getinge-s-annual-general-meeting-april-21--2026%2Cc4338073\n\nPress release - Resolutions at Getinge's Annual General Meeting April 21 2026\n(https://mb.cision.com/Main/942/4338073/4050309.pdf)\n\n\n\n(c) Copyright Waymaker BIT News - Cision 2026"},"type":"article","timestamp":"2026-04-21T15:10:01.646972922Z","server_sent_at_ms":1776784201646},"received_at":"2026-04-21T15:10:01.703Z","source_url":"https://news.cision.com/getinge/r/resolutions-at-getinge-s-annual-general-meeting-april-21--2026%2Cc4338073"},"analysis":{"id":"2108","press_release_id":"3194","analysis_json":{"industry":{"label":"Health Care Equipment & Services","sector":"Health Care"},"redFlags":[],"eventType":"dividend","narrative":"Getinge's Annual General Meeting approved a dividend of SEK 4.75 per share with a record date of April 23, 2026.\n\nThe Board of Directors was re-elected with Camilla Sylvest joining as a new member, and remuneration for the board was set at SEK 7.1M total.\n\nShareholders authorized the board to repurchase up to 10% of Class B shares prior to the 2027 AGM.","sentiment":"neutral","agentHooks":{"shouldPost":false,"suggestedAngle":"Routine AGM results confirm dividend and authorize buyback program."},"keyFigures":{"customDimensions":{"employee_count":"approximately 12,000","dividend_per_share":"SEK 4.75","board_remuneration_total":"SEK 7,107,100"}},"quotedText":"","namedEntities":{"people":[{"name":"Carl Bennet","role":"Board member"},{"name":"Johan Bygge","role":"Board member"},{"name":"Cecilia Daun Wennborg","role":"Board member"},{"name":"Dan Frohm","role":"Board member"},{"name":"Johan Malmquist","role":"Chairman of the Board"},{"name":"Mattias Perjos","role":"Board member"},{"name":"Kristian Samuelsson","role":"Board member"},{"name":"Ulrika Dellby","role":"Board member"},{"name":"Camilla Sylvest","role":"Board member"},{"name":"Fredrik Brattborn","role":"Employee representative"},{"name":"Ida Ekman","role":"Employee representative"},{"name":"Pontus Käll","role":"Deputy employee representative"},{"name":"Åke Larsson","role":"Deputy employee representative"},{"name":"Fredrik Norrman","role":"Auditor in charge"},{"name":"David Kördel","role":"Head of Investor Relations"}],"products":[],"companies":[{"name":"Getinge AB (publ)","ticker":"GETIB"},{"name":"Euroclear Sweden AB","relationship":"dividend distribution agent"},{"name":"Ernst & Young AB","relationship":"auditor"}],"dollarAmounts":[{"amount":"SEK 4.75","context":"dividend per share"},{"amount":"SEK 7,107,100","context":"total remuneration to Board of Directors"},{"amount":"SEK 1,785,000","context":"Chairman of the Board remuneration"},{"amount":"SEK 760,300","context":"Board member remuneration"},{"amount":"SEK 339,300","context":"Audit and Risk Committee Chairman compensation"},{"amount":"SEK 166,100","context":"Audit and Risk Committee member compensation"},{"amount":"SEK 169,700","context":"Remuneration Committee Chairman compensation"},{"amount":"SEK 122,900","context":"Remuneration Committee member compensation"},{"amount":"SEK 169,700","context":"Ethics & Sustainability Committee Chairman compensation"},{"amount":"SEK 122,900","context":"Ethics & Sustainability Committee member compensation"}]},"materialImpact":{"score":2,"reasoning":"The AGM ratified expected routine items including dividend, board re-election, and share repurchase authorization. No surprises or major strategic shifts were announced."},"tickerRelevance":{"others":[],"primary":"GETIB"},"eventTypeSecondary":["board_change","buyback"]},"event_type":"dividend","event_type_secondary":["board_change","buyback"],"sentiment":"neutral","material_impact_score":2,"narrative":"Getinge's Annual General Meeting approved a dividend of SEK 4.75 per share with a record date of April 23, 2026.\n\nThe Board of Directors was re-elected with Camilla Sylvest joining as a new member, and remuneration for the board was set at SEK 7.1M total.\n\nShareholders authorized the board to repurchase up to 10% of Class B shares prior to the 2027 AGM.","key_figures":{"customDimensions":{"employee_count":"approximately 12,000","dividend_per_share":"SEK 4.75","board_remuneration_total":"SEK 7,107,100"}},"named_entities":{"people":[{"name":"Carl Bennet","role":"Board member"},{"name":"Johan Bygge","role":"Board member"},{"name":"Cecilia Daun Wennborg","role":"Board member"},{"name":"Dan Frohm","role":"Board member"},{"name":"Johan Malmquist","role":"Chairman of the Board"},{"name":"Mattias Perjos","role":"Board member"},{"name":"Kristian Samuelsson","role":"Board member"},{"name":"Ulrika Dellby","role":"Board member"},{"name":"Camilla Sylvest","role":"Board member"},{"name":"Fredrik Brattborn","role":"Employee representative"},{"name":"Ida Ekman","role":"Employee representative"},{"name":"Pontus Käll","role":"Deputy employee representative"},{"name":"Åke Larsson","role":"Deputy employee representative"},{"name":"Fredrik Norrman","role":"Auditor in charge"},{"name":"David Kördel","role":"Head of Investor Relations"}],"products":[],"companies":[{"name":"Getinge AB (publ)","ticker":"GETIB"},{"name":"Euroclear Sweden AB","relationship":"dividend distribution agent"},{"name":"Ernst & Young AB","relationship":"auditor"}],"dollarAmounts":[{"amount":"SEK 4.75","context":"dividend per share"},{"amount":"SEK 7,107,100","context":"total remuneration to Board of Directors"},{"amount":"SEK 1,785,000","context":"Chairman of the Board remuneration"},{"amount":"SEK 760,300","context":"Board member remuneration"},{"amount":"SEK 339,300","context":"Audit and Risk Committee Chairman compensation"},{"amount":"SEK 166,100","context":"Audit and Risk Committee member compensation"},{"amount":"SEK 169,700","context":"Remuneration Committee Chairman compensation"},{"amount":"SEK 122,900","context":"Remuneration Committee member compensation"},{"amount":"SEK 169,700","context":"Ethics & Sustainability Committee Chairman compensation"},{"amount":"SEK 122,900","context":"Ethics & Sustainability Committee member compensation"}]},"model_name":"glm-4.7","prompt_hash":"sha256:2f2748f0fcc8c4f2","schema_hash":"sha256:ad96b863d7123008","created_at":"2026-04-21T21:12:48.788Z","global_importance":3,"audience_relevance":3,"importance_components":{"method":"backfill-heuristic","signals":{"bodyLong":false,"headlineTier1":false,"tickerCovered":false,"hadSignificance":false},"version":1,"computedAt":"2026-04-27T11:52:53.594Z"}},"durationMs":25509,"modelName":"glm-4.7"}}