Annual General Meeting
Annual General Meeting 2012
The Annual General Meeting of Global Health Partner AB (publ) took place on Thursday 3 May 2012 at 4 p.m. on SE Banken's premises at Östra Hamngatan 24, 405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
- No dividend will be paid for the financial year 2011.
- Re-election of the members of the Board Paul Hökfelt, Lottie Svedenstedt, Thomas Eklund, Carsten Browall and Per Båtelson, and election of the new member of the Board Bo Wahlström, in accordance with the proposal of the election committee. Paul Hökfelt was elected as Chairman of the Board. A fee of SEK 400,000 was approved for the Chairman of the Board and SEK 200,000 for each of the four members of the Board who are not employees of Global Health Partner, that is a total of SEK 1,200,000. The amounts include committee work.
- Authorization for the Board, for the time up until the next Annual General Meeting, to take a decision on the issue of a maximum of 6,500,000 shares in total, corresponding to approximately 9.0 percent of the company’s share capital.
- The Board’s proposal regarding approval of the sale of shares in the subsidiary Gastro Center Skåne AB to members of the senior management.
- The proposed principles for remuneration and other conditions of employment for the senior management were approved.
- Carrying out of the issue of convertible bonds and approval of an incentive programme.
- The proposal for a resolution on Election Committee work for the AGM 2013 was approved.
Documents - Annual General Meeting 2012
Minutes from AGM 2012 (In Swedish)
Item 13 - Authorization new share issue
Item 15 - Proposal issue of convertible bonds, incl. Appendix A
Item 15 - Appendix B, Terms and conditions convertible bonds
Item 16 - Proposal concerning guidelines for remuneration
Item 16 - Statement of Auditor Chap 8 Sec 54 SCA
Reasoned statement and proposal of the election committee AGM 2012
Annual General Meeting 2011
The Annual General Meeting of Global Health Partner AB (publ) took place on Wednesday 4 May 2011 at 4 p.m. on SE Banken's premises at Östra Hamngatan 24, 405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
- No dividend will be paid for the financial year 2010.
- Re-election of the members of the Board Paul Hökfelt, Andrew Wilson, Lottie Svedenstedt and Per Båtelson, and election of the new members of the Board Thomas Eklund and Carsten Browall, in accordance with the proposal of the election committee. Paul Hökfelt was elected as Chairman of the Board. A fee of SEK 400,000 was approved for the Chairman of the Board and SEK 200,000 to each of the four members of the Board who are not employees of Global Health Partner, that is a total of SEK 1,200,000. The amounts include committee work.
- Authorization for the Board, for the time up until the next Annual General Meeting, to take a decision on the issue of a maximum of 6,500,000 shares in total, corresponding to approximately 9.0 percent of the company's share capital.
- Approval of the proposal concerning the issue of 345,673 new shares as part payment for the acquisition of shares in Bariatric Center Stockholm Holding, which occurred on 30 December 2010.
- The Board's proposal concerning the approval of transactions with related parties was adopted in the following cases: the divestment of shares in OrthoCenter Göteborg AB, the issue of subscription warrants in Ulriksdal Sykehus AS, the divestment of shares in Bariatric Center Stockholm AB and the divestment of shares in Bariatric Center Aps in Denmark. The proposed principles for remuneration and other conditions of employment for the senior management were approved.
- The proposal for a resolution on Nomination committee work for the AGM 2012 was approved.
Documents - Annual General Meeting 2011
Minutes from AGM 2011 (In Swedish)
Item 13 - Authorization new share issue
Item 14 - Proposal capital contribute in kind
Item 14 - Statement Chap 13 Sec 7 SCA
Item 14 - Statement of Auditor Chap 13 Sec 8 SCA
Item 15a - Proposal Ortho Center Göteborg
Item 15b - Proposal Ulriksdals Sykehus
Item 15c - Proposal Bariatric Center Stockholm
Item 15d - Proposal Bariatric Center Danmark
Item 16 - Proposal concerning guidelines for remuneration
Item 16 - Statement of Auditor Chap 8 Sec 54 SCA
Reasoned statement and proposal of the election committee AGM 2011
Annual General Meeting 2010
The Annual General Meeting of Global Health Partner AB (publ) took place on Thursday 29 April 2010 at 4 p.m. on SE Banken's premises at Östra Hamngatan 24, 405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
- No dividend will be paid for the financial year 2009.
- Re-election of Board members Urban Jansson, Andrew Wilson, Lottie Svedenstedt, Karl Swartling and Per Båtelson and new election of Paul Hökfelt, in accordance with the election committee’s proposal. Urban Jansson was elected Chairman also for the coming year.
- Authorization for the Board, for the time up until the next Annual General Meeting, to take a decision on the issue of a maximum of 6,489,000 shares in total, corresponding to approximately 9.0 percent of the company’s share capital.
- The proposed principles for remuneration and other conditions of employment for the senior management were approved.
- The proposal for a resolution on Nomination committee work for the AGM 2011 was approved.
Documents - Annual General Meeting 2010
Minutes from AGM 2010 (In Swedish)
Item 13 - Authorization new share issue
Item 14 - Proposal on guidelines for remuneration
Extraordinary General Meeting 27 november 2009
An Extraordinary General Meeting of Global Health Partner AB (publ) took place on Friday 27 November 2009 at 1 p.m. on Global Health Partner’s premises at Östra Hamngatan 26-28, 411 09 Gothenburg.
The following resolutions were adopted at the Extraordinary General Meeting:
- Warrants program for employees within the Global Health Partner Group
The Board’s proposal concerning the issue of share warrants and free-of-charge share warrants, to be used for a warrants program directed at employees within the Global Health Partner Group, was adopted. The resolution means that key personnel within the Group are invited to invest in share warrants in Global Health Partner with a life of 3 years and a strike price of SEK 16. The warrants are priced in accordance with the generally accepted Black & Scholes valuation method. For each warrant subscribed for the employee receives a further 0.5 share warrants free of charge. These free-of-charge warrants can only be redeemed after 3 years and only on condition that the employee is still in the employ of the Global Health Partner Group. - The Board’s proposal for a resolution concerning a directed issue of shares
The Board’s proposal for a resolution concerning a directed issue of shares paid for via capital contributed in kind was adopted. The shares issued constitute part of the payment for 49% of the shares in the subsidiary Nordic Dental Holding AB.
Documents - Extraordinary General Meeting 27 November 2009
Minutes from EGM 27 November 2009 (In Swedish)
Communiqué from EGM 27 November 2009
Notice to attend EGM 27 November 2009
Item 7 - The Board's proposal regarding warrants
Item 7 - Terms and Conditions for warrants 2009:1
Item 8 - The Board's proposal regarding free-of-charge share warrants
Item 8 - Terms and Conditions for free-of-charge warrants 2009:2
Item 9 - The Board's proposal regarding issues of shares paid for via capital contributed in kind
Item 9 - The Auditor's statement in accordance with Chapter 13 Section 42 of the SCA
Annual General Meeting 2009
The Annual General Meeting of Global Health Partner AB (publ) took place on Wednesday, April 29, 2009 at 4 p.m. in the SE Banken premises at Östra Hamngatan 24, 405 04 Gothenburg.
At the Annual General Meeting the following, amongst other things, was decided:
- No dividend will be paid for the financial year 2008.
- Re-election of Board members Urban Jansson, Andrew Wilson, Lottie Svedenstedt and Per Båtelson and new election of Karl Swartling, in accordance with the election committee’s proposal. Urban Jansson was elected Chairman also for the coming year.
- Authorization for the Board, for the time up until the next Annual General Meeting, to take a decision on the issue of a maximum of 6,400,000 shares in total, corresponding to approximately 9.9 percent of the company’s share capital.
- The proposed principles for remuneration and other conditions of employment for the senior management were approved.
- The proposal for a resolution on Nomination committee work for the AGM 2010 was approved.
- Approval to change the way to announce the Notice in the Articles of Association, however conditional upon that the wording is consistent with the new wording of the Swedish Companies Act when this has come into force.
Documents - Annual General Meeting 2009
Minutes from AGM 2009 (In Swedish)
Item 14 - Statement of Auditor in accordance with Chapter 8 Section 54 of the Swedish Companies Act
Proposals for resolutions from the nomination committee to the Annual General Meeting 2009