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2014-03-27

Arcam: Information from Arcam Annual General Meeting March 27, 2014

The Annual General Meeting in brief

CEO Magnus René informed about the eventful year 2013, the continued
growth of the company and also about future plans and strategies.
About 70 shareholders were present and they had the opportunity to
see Arcam's products, the unique EBM technology, and also different
application areas. Furthermore, Mr René informed about the important
strategic cooperation with DiSanto Technology in the US, and the
acquisition of the metal powder manufacturer AP&C in Canada.

At the Annual General Meeting (AGM) the following decisions were
taken:

Election of the Board

The AGM decided to re-elect the Board members Jan-Olof Brüer, Lars
Bergström, Henrik Hedlund, Anna Hultin Stigenberg and Thomas
Carlström.

Göran Malm was newly elected as Chairman of the Board.
Göran Malm (born 1947), Master's degree in business administration and
economics, has previously had top management positions within SKF,
General Electric and Dell, i.e. as President General Electric
Asia-Pacific and President Dell Computer Corporation Asia-Pacific.
Other former Board of Director assignments; Samsung Electronics,
Envac and Micronic Laser Systems.

At present Göran Malm has Board positions at Dornier Medtech GmbH (DE)
and UFI srl (IT).

Board fees

The AGM resolved to pay Board fees with KSEK 300 to the Chairman of
the Board, and KSEK 110 to each member, in total KSEK 850, and in
addition to KSEK 25 for any possible committee work.

The Nomination Committee

The AGM decided that the Nomination Committee shall consist of Anna
Bernsten, Gunnar Ek, Rolf Ekedahl and Åsa Knutsson. Åsa Knutsson, who
represents the major shareholder of the company, was elected
Chairman. The other members in the Nomination Committee are
independent of the company and its major shareholders.

In case a member of the Nomination Committee leaves the committee
before the AGM 2015, the other members of the Nomination Committee
will have the right to appoint a new member who can replace the
member who resigns.

The AGM decided that a fee shall be paid with KSEK 25 to the
independent members of the Nomination Committee.

The term of the Nomination Committee will work until a new committee
is appointed.

Anna Malm Bernsten, operates her own consultancy company within
business development and management. Previously president and CEO of
Carmeda AB, and held also management positions within international
marketing and sales, among others; Pharmacia, ASSA ABLOY and GE
Healthcare. Current Board of Director assignments; Fagerhult, Nolato,
Medivir, Cellavision, NeuroVive, Bird Step, Matrix Accounting and
Chairman of

Ceba / Oatly.
Gunnar Ek, analyst for Aktiespararna. Member of the Nomination
Committee for Aros Quality. Member of the Board at Göteborgs
Spårvägar and vice president in Lokalnämnden (the Gothenburg
Municipality's real estate management).

Rolf Ekedahl, previously a member of the Arcam Board and resigned in
2013. Previously president of Munksjö AB and a Board Member of
Getinge AB. At present Rolf is Chairman of the Board of Expandia
Moduler and also a member of the Board of Rörvik Timber, ROL and
Garpco.

Åsa Knutsson, business area manager at Industrifonden. Shareholder
representative.

Renumeration to Senior Executives

The AGM resolved in line with the Board's proposal regarding the
remuneration policy. In brief, this means that Arcam shall offer
market-based total remuneration consisting of fixed pay,
earnings-based remuneration, pension and other compensations.

A stock options program

In line with the Board's proposal, the AGM approved to launch a stock
options program targeted at employees and business partners. The
program comprises an issuance of 200,000 options.

Resolutions concerning a stock split

The AGM authorized the Board to decide on the issues of new shares,
convertible debentures and subscription options.

The overall increase of the capital share pursuant the authorization
shall not exceed KSEK 1 800. The shares will be issued at current
stock price.

Mölndal, March 27, 2014
Arcam AB

The Board

For further information please contact:
Magnus René, CEO Arcam AB
Tel: 0046 31 710 32 00, alt. cell: 0046 702 79 89 99, or e-mail:
magnus.rene@arcam.com

Arcam provides a cost-efficient Additive Manufacturing solution for
production of metal components. The technology offers freedom in
design combined with excellent material properties and high
productivity. Arcam's market is global with customers mainly in the
orthopedic and aerospace industries. The company was founded in 1997
and is listed on NASDAQ OMX Stockholm, Sweden. Head office and
production facilities are located in Mölndal, Sweden. Support offices
are located in the US, UK, Italy and China.

________________________________________________________________________________________

Arcam AB · Krokslätts Fabriker 27A · SE-431 37 Mölndal, Sweden ·
46-31-710 32 00 · www.arcam.com

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http://news.cision.com/arcam/r/information-from-arcam-annual-general-mee...
http://mb.cision.com/Main/5885/9558486/226026.pdf

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