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2019-05-20 Aino Health AB (publ) Aino Health AB (publ): Statement from the Annual General Meeting of Aino Health AB (publ) Pressreleaser Visa Stäng
Pressreleaser | 20 May 2019 | Aino Health

Aino Health AB (publ): Statement from the Annual General Meeting of Aino Health AB (publ)

20 May 2019

Statement from the Annual General Meeting of Aino Health AB (publ)

Today, on 20 May 2019, an Annual General Meeting of Aino Health AB (publ) was held. A summary of the resolutions follows.

The general meeting resolved to discharge Liselotte Hägertz Engstam, Per-Olof Schroeder and Liselotte Bergmark as board members, to elect Tanja Ilic, Daniel Koob, Martin Bunge-Meyer and Klas Bonde as new board members and re-elect Jyrki Eklund as member of the board of directors until the end of the next annual general meeting. The general meeting resolved to elect Tanja Ilic as chairman of the board of directors until the end of the next annual general meeting.

The general meeting resolved to re-elect MAZARS SET Revisionsbyrå AB as auditor until the end of the next annual general meeting. Helene Sjöström will continue as auditor in charge.
The general meeting resolved to adopt the profit and loss account, the balance sheet, the consolidated profit and loss account and the consolidated balance sheet.

The general meeting resolved to allocate the result in accordance with the proposal from the board of directors, i.e., to carry forward the result and that no dividend shall be paid for the financial year 2018.

The general meeting resolved to discharge each of the members of the board of directors and the managing director from liability toward the company for the financial year 2018.
The general meeting resolved that, between the annual general meeting of 2019 and the annual general meeting of 2020, the ordinary members of the board of directors shall each receive SEK 100,000 as remuneration, the chairman of the board of directors shall receive SEK 150,000 as remuneration and no remuneration shall be paid to the board members employed by the Company.

The general meeting resolved that the auditor shall be paid based on approved invoices.

For more information:
Jyrki Eklund, CEO Aino Health, Phone: +358 40 042 4221

Certified adviser
Erik Penser Bank
+46 8 463 83 00
certifiedadviser@penser.se

About Aino Health (publ)
Aino Health is the leading supplier of Software as a Service solutions in Corporate Health Management. The company’s complete system of SaaS platforms and services reduces sick leave, lowers related costs, and improves business results through increased productivity and employee engagement by making health, wellbeing, and safety an integrated part of everyday work. For more information visit ainohealth.com.

Aino_Statement_AGM_2019_eng


This announcement is distributed by West Corporation on behalf of West Corporation clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Aino Health AB (publ) via Globenewswire

2019-05-20 Aino Health AB (publ) Aino Health AB (publ): Kommuniké från årsstämma 2019 i Aino Health AB (publ) Pressreleaser Visa Stäng
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2019-03-27 Aino Health AB (publ) Aino Health AB (publ): Aino Health and Veritas Pension Insurance will launch Work Ability Support Service Center Pressreleaser Visa Stäng
2019-03-27 Aino Health AB (publ) Aino Health AB (publ): Aino Health och Pensionsförsäkringsaktiebolaget Veritas lanserar ett tjänstecenter för support inom arbetsförmåga Pressreleaser Visa Stäng
2019-03-25 Aino Health AB (publ) Aino Health AB (publ): Aino Health värd för seminarium om värdebaserat ledarskap Pressreleaser Visa Stäng
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2019-02-20 Aino Health Aino Health AB: Penser Access: Aino Health - Ökar antal användare med 50% under 2018 Pressreleaser Visa Stäng
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2019-01-30 Aino Health AB (publ) Aino Health AB (publ): Aino Health tecknar partneravtal med Nylands Arbetshälsa Pressreleaser Visa Stäng
2019-01-30 Aino Health AB (publ) Aino Health AB (publ): Aino Health signs partnership agreement with Uudenmaan Työterveys, (Nylands Arbetshälsa) Pressreleaser Visa Stäng
2019-01-23 Aino Health AB (publ) CORRECTION: Aino Health AB (publ): Smart Health Management brought big rewards for Tornio Pressreleaser Visa Stäng
2019-01-23 Aino Health AB (publ) CORRECTION: Aino Health AB (publ): Smart Health Management gav Torneå stora vinster Pressreleaser Visa Stäng
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2019-01-23 Aino Health AB (publ) Aino Health AB (publ): Smart Health Management brought big rewards for Tornio Pressreleaser Visa Stäng
2019-01-16 Aino Health AB (publ) Aino Health AB (publ): Aino Health tecknar avtal med globalt kundservicebolag Pressreleaser Visa Stäng
2019-01-16 Aino Health AB (publ) Aino Health AB (publ): Aino Health signs agreement with global customer service company Pressreleaser Visa Stäng
2018-11-30 Aino Health AB (publ) Aino Health AB (publ): Aino Health and Finla in joint client project Pressreleaser Visa Stäng
2018-11-30 Aino Health AB (publ) Aino Health AB (publ): Aino Health och Finla i gemensamt kundprojekt Pressreleaser Visa Stäng
2018-11-27 Aino Health AB (publ) Aino Health AB (publ): Aino Health tecknar avtal med ledande grossistföretag Pressreleaser Visa Stäng
2018-11-27 Aino Health AB (publ) Aino Health AB (publ): Aino Health signs agreement with leading wholesaler Pressreleaser Visa Stäng
2018-11-08 Aino Health Penser Access: Aino Health - 41 000 HealthManager-licenser Pressreleaser Visa Stäng
2018-11-06 Aino Health AB (publ) Aino Health AB (publ): Aino Health delårsrapport januari - september 2018 Rapporter Visa Stäng
2018-10-29 Aino Health AB (publ) Aino Health AB (publ): Aino Health och Finla i ny partnerleverans Pressreleaser Visa Stäng
2018-10-29 Aino Health AB (publ) Aino Health AB (publ): Aino Health and Finla in new partnered delivery Pressreleaser Visa Stäng
2018-10-01 Aino Health AB (publ) Aino Health AB (publ):Aino Health tillförs ca 29,6 MSEK i kontanta medel genom dels en övertecknad företrädesemission och dels en kompletterande riktad emission till Swedbank Robur Fonder Pressreleaser Visa Stäng
2018-10-01 Aino Health AB (publ) Aino Health AB (publ): Aino Health has received around SEK 29.6 million in cash through an oversubscribed preferential rights issue and a supplementary issue directed at Swedbank Robur Fonder Pressreleaser Visa Stäng
2018-09-27 Aino Health AB (publ) Aino Health AB (publ): Aino Health utser Tanja Ilic till COO Pressreleaser Visa Stäng
2018-09-27 Aino Health AB (publ) Aino Health AB (publ): Aino Health appoints Tanja Ilic as COO Pressreleaser Visa Stäng
2018-09-26 Aino Health AB (publ) Aino Health AB (publ): Aino Health driftsätter sin lösning för Botkyrka kommun Pressreleaser Visa Stäng
2018-09-26 Aino Health AB (publ) Aino Health AB (publ): Aino Health's solution go-live for the municipality of Botkyrka Pressreleaser Visa Stäng
2018-09-21 Aino Health AB (publ) Aino Health AB (publ): Strategiska och institutionella investerare övertar uniträtter i den pågående emissionen Pressreleaser Visa Stäng
2018-09-10 Aino Health AB (publ) Aino Health AB (publ): Teckningsperioden påbörjad i Aino Health AB:s företrädesemission Pressreleaser Visa Stäng
2018-09-06 Aino Health AB (publ) Aino Health AB (publ): Aino Health provided If with solutions to the challenges of corporate health management Pressreleaser Visa Stäng
2018-08-28 Aino Health AB (publ) Aino Health AB (publ): Aino Health tecknar avtal med Sjuksyrra AB Pressreleaser Visa Stäng
2018-08-28 Aino Health AB (publ) Aino Health AB (publ): Aino Health signs agreement with Sjuksyrra AB Pressreleaser Visa Stäng
2018-08-27 Aino Health Penser Access: Aino Health - 39 000 HealthManager-licenser Pressreleaser Visa Stäng
2018-08-24 Aino Health AB (publ) Aino Health AB (publ): Aino Health delårsrapport januari - juni 2018 Rapporter Visa Stäng
2018-08-15 Aino Health AB (publ) Aino Health AB (publ): Kommuniké från extra bolagsstämma i Aino Health AB (publ) den 14 augusti 2018 Pressreleaser Visa Stäng
2018-07-17 Aino Health AB (publ) Aino Health AB (publ): Kallelse till extra bolagsstämma i Aino Health AB (publ) Pressreleaser Visa Stäng
2018-06-26 Aino Health AB (publ) Aino Health AB (publ):Aino Health beslutar om företrädesemission uppgående till ca 24,6 MSEK, garanterad till ca 80 % Pressreleaser Visa Stäng
2018-06-21 Aino Health AB (publ) Aino Health AB (publ): Aino HealthManager implementerat hos ArcelorMittal Pressreleaser Visa Stäng
2018-06-21 Aino Health AB (publ) Aino Health AB (publ): Aino HealthManager is live with ArcelorMittal Pressreleaser Visa Stäng
2018-05-24 Aino Health AB (publ) Aino Health AB (publ): Kommuniké från årsstämma 2018 i Aino Health AB (publ) Pressreleaser Visa Stäng
2018-05-23 Aino Health AB (publ) Aino Health AB (publ): Aino Health awarded in procurement procedure performed by SALAR Pressreleaser Visa Stäng
2018-05-23 Aino Health AB (publ) Aino Health AB (publ): Aino Health vinner upphandling genomförd av SKL Pressreleaser Visa Stäng
2018-05-18 Aino Health Penser Access: Aino Health - 18% ökning av antal HealthManager-licenser Pressreleaser Visa Stäng
2018-05-16 Aino Health AB (publ) Aino Health AB (publ): Delårsrapport januari-mars 2018 Rapporter Visa Stäng
2018-05-07 Aino Health AB (publ) Aino Health AB (publ): Aino Health säkrar bryggfinansiering Pressreleaser Visa Stäng
2018-05-07 Aino Health AB (publ) Aino Health AB (publ): Aino Health secures bridge financing Pressreleaser Visa Stäng
2018-04-27 Aino Health AB (publ) Aino Health AB (publ): Aino Health AB signs cooperation agreement with Finla Occupational Health Pressreleaser Visa Stäng
2018-04-27 Aino Health AB (publ) Aino Health AB (publ): Aino Health AB tecknar samarbetsavtal med Finla Occupational Health Pressreleaser Visa Stäng
2018-04-26 Aino Health AB (publ) Aino Health AB (publ): Aino Health representeras i Förenade Arabemiraten Pressreleaser Visa Stäng
2018-04-26 Aino Health AB (publ) Aino Health AB (publ): Aino Health gains representation in the United Arab Emirates Pressreleaser Visa Stäng
2018-04-26 Aino Health AB (publ) Aino Health AB (publ): Notice of annual general meeting of aino health ab (publ) Pressreleaser Visa Stäng
2018-04-26 Aino Health AB (publ) Aino Health AB (publ): Kallelse till årsstämma i aino health ab (publ) Pressreleaser Visa Stäng
2018-04-13 Aino Health AB (publ) Aino Health AB (publ): Aino Health AB tecknar samarbetsavtal med Attendo Pressreleaser Visa Stäng
2018-04-13 Aino Health AB (publ) Aino Health AB (publ): Aino Health AB signs cooperation agreement with Attendo Pressreleaser Visa Stäng
2018-04-06 Aino Health AB (publ) Aino Health AB (publ): Publication of annual report postponed Pressreleaser Visa Stäng
2018-04-06 Aino Health AB (publ) Aino Health AB (publ): Publicering av årsredovisningen senarelagd Pressreleaser Visa Stäng
2018-04-05 Aino Health AB (publ) Aino Health AB (publ): Aino Health lanserar tjänst för att stötta arbetsförmåga och personalhälsa Pressreleaser Visa Stäng
2018-04-05 Aino Health AB (publ) Aino Health AB (publ): Aino Health launches work ability and health management service desk for managers Pressreleaser Visa Stäng
2018-03-29 Aino Health AB (publ) Aino Health AB (publ): Aino Health AB signs contract with Finnair Pressreleaser Visa Stäng
2018-03-29 Aino Health AB (publ) Aino Health AB (publ): Aino Health tecknar avtal med Finnair Pressreleaser Visa Stäng
2018-03-22 Aino Health AB (publ) Aino Health AB (publ): Aino Health AB signs contract with Multi Contact GmbH Pressreleaser Visa Stäng
2018-03-22 Aino Health AB (publ) Aino Health AB (publ): Aino Health AB tecknar avtal med Multi Contact GmbH Pressreleaser Visa Stäng
2018-03-06 Aino Health AB (publ) Aino Health AB (publ): signs contract with Tampereen Sähkölaitos Pressreleaser Visa Stäng
2018-03-06 Aino Health AB (publ) Aino Health AB (publ): sluter avtal med Tampereen Sähkölaitos Pressreleaser Visa Stäng
2018-03-05 Aino Health Penser Access: Aino Health - Avtal med ArcelorMittal Pressreleaser Visa Stäng
2018-02-23 Aino Health AB (publ) Aino Health AB (publ): publishes Year-end Report October - December 2017 Pressreleaser Visa Stäng
2018-02-23 Aino Health AB (publ) Aino Health AB (publ): publicerar bokslutskommuniké oktober - december 2017 Pressreleaser Visa Stäng
2018-02-21 Aino Health AB (publ) Aino Health AB (publ): signs contract with Region Västmanland Pressreleaser Visa Stäng
2018-02-21 Aino Health AB (publ) Aino Health AB (publ): tecknar avtal med Region Västmanland Pressreleaser Visa Stäng
2018-02-06 Aino Health AB (publ) Aino Health AB (publ): tecknar avtal med ArcelorMittal Pressreleaser Visa Stäng
2018-02-06 Aino Health AB (publ) Aino Health AB (publ): signs contract with ArcelorMittal Pressreleaser Visa Stäng
2018-01-10 Aino Health Penser Access: Aino Health - Nu eller aldrig Pressreleaser Visa Stäng
2017-11-10 Aino Health AB (publ) Aino Health AB (publ) publicerar delårsrapport för 1 juli - 30 september 2017 Rapporter Visa Stäng
2017-11-10 Aino Health AB (publ) Aino Health AB (publ) publishes Interim Report 1 July - 30 September 2017 Rapporter Visa Stäng
2017-10-04 Aino Health AB (publ) RÄTTELSE: Kommuniké från extra bolagsstämma i Aino Health AB (publ.) den 3 oktober 2017 Pressreleaser Visa Stäng
2017-10-04 Aino Health AB (publ) Kommuniké från extra bolagsstämma i Aino Health AB (publ.) den 3 september 2017 Pressreleaser Visa Stäng
2017-09-22 Aino Health AB (publ) CEO Jyrki Eklund takes over the responsibilities of Aino Health Sweden AB Pressreleaser Visa Stäng
2017-09-22 Aino Health AB (publ) CEO Jyrki Eklund tar över ansvaret för Aino Health Sweden AB Pressreleaser Visa Stäng
2017-09-01 Aino Health AB (publ) Aino Health AB (publ): föreslår ändringar i styrelsen Pressreleaser Visa Stäng
2017-09-01 Aino Health AB (publ) Kallelse till extra bolagsstämma i Aino Health AB (publ.) Pressreleaser Visa Stäng
2017-09-01 Aino Health AB (publ) Aino Health AB (publ): proposes changes to the Board Pressreleaser Visa Stäng
2017-09-01 Aino Health AB (publ) Notice of extraordinary general meeting in Aino Health AB (publ.) Pressreleaser Visa Stäng
2017-08-29 Aino Health AB (publ) Aino Health AB skriver avtal med Hartela Pressreleaser Visa Stäng
2017-08-29 Aino Health AB (publ) Aino Health AB signs a deal with Hartela Pressreleaser Visa Stäng
2017-08-25 Aino Health AB (publ) Aino Health AB (publ) publicerar delårsrapport för 1 april - 30 juni 2017 Rapporter Visa Stäng
2017-08-25 Aino Health AB (publ) Aino Health AB (publ) publishes Interim Report 1 April - 30 June 2017 Rapporter Visa Stäng
2017-06-29 Aino Health AB (publ) Aino Health AB (publ): Aino Health medgrundar företagshälsovårdsbolaget Maresan Oy Pressreleaser Visa Stäng
2017-06-29 Aino Health AB (publ) Aino Health AB (publ): Aino Health co-founds the corporate healthcare company Maresan Oy Pressreleaser Visa Stäng
2017-05-18 Aino Health AB (publ) Aino Health AB skriver avtalsförklaring med det tyska sjukförsäkringsbolaget BARMER Pressreleaser Visa Stäng
2017-05-18 Aino Health AB (publ) Aino Health AB (publ) signs letter of intent with German health insurance company BARMER Pressreleaser Visa Stäng
2017-05-17 Aino Health AB (publ) Aino Health AB (publ): Kommuniké från årsstämma 2017 i Aino Health AB (publ) Pressreleaser Visa Stäng
2017-05-17 Aino Health AB (publ) Aino Health AB (publ): Report from Aino Healths Annual General Meeting 2017 Pressreleaser Visa Stäng
2017-05-12 Aino Health AB (publ) Aino Health AB (publ) publicerar delårsrapport för 1 januari - 31 mars 2017 Rapporter Visa Stäng
2017-05-12 Aino Health AB (publ) Aino Health AB (publ) publishes Interim Report 1 January - 31 March 2017 Rapporter Visa Stäng
2017-05-09 Aino Health AB (publ) Aino Health AB (publ): Aino Health utser Peter Seeger som VD för Tyskland Pressreleaser Visa Stäng
2017-05-09 Aino Health AB (publ) Aino Health AB (publ): Aino Health appoints Peter Seeger as Managing Director for Germany Pressreleaser Visa Stäng
2017-05-08 Aino Health AB (publ) Aino Health AB (publ): Sofia Røsand ny projektledare för Aino Health Sweden AB Pressreleaser Visa Stäng
2017-05-04 Aino Health AB (publ) Aino Health AB (publ): Erik Johnsson ny försäljnings- och marknadsansvarig för Aino Health Sweden AB Pressreleaser Visa Stäng
2017-05-03 Aino Health AB (publ) Aino Health AB (publ): Aino Health presenterar vid Corporate Health Convention i Stuttgart 9-10 maj Pressreleaser Visa Stäng
2017-05-03 Aino Health AB (publ) Aino Health AB (publ): Aino Health will be presenting at the Corporate Health Convention in Stuttgart on May 9-10 Pressreleaser Visa Stäng
2017-05-02 Aino Health AB (publ) Aino Health AB (publ): Kompletterande information kring kallelse till årsstämma i Aino Health AB Pressreleaser Visa Stäng
2017-05-02 Aino Health AB (publ) Aino Health AB (publ): Supplementary information regarding the annual general meeting of Aino Health AB Pressreleaser Visa Stäng
2017-04-10 Aino Health AB (publ) Aino Health AB (publ): Aino Health utser Charlotte Boij som VD för sin svenska verksamhet Pressreleaser Visa Stäng
2017-04-10 Aino Health AB (publ) Aino Health AB (publ): Aino Health appoints Charlotte Boij as CEO of its Swedish operations Pressreleaser Visa Stäng
2017-04-07 Aino Health AB (publ) Aino Health AB (publ): Aino Health AB has published its Annual Report for 2016 today Rapporter Visa Stäng
2017-04-07 Aino Health AB (publ) Aino Health AB (publ): Aino Health AB publicerar årsredovisning 2016 Pressreleaser Visa Stäng
2017-03-09 Aino Health AB (publ) Aino Health AB (publ): Aino Health's strategic partner Kunnan Taitoa signs agreement with another Finnish city Pressreleaser Visa Stäng
2017-03-09 Aino Health AB (publ) Aino Health AB (publ): Aino Healths strategiska partner Kunnan Taitoa skriver avtal med ytterligare en finsk stad Pressreleaser Visa Stäng
2017-02-27 Aino Health AB (publ) Aino Health AB (publ): Additional information regarding: Aino Health's strategic partner Kunnan Taitoa signs major agreement with the City of Kouvola Pressreleaser Visa Stäng
2017-02-27 Aino Health AB (publ) Aino Health AB (publ): Kompletterande information kring: Aino Healths strategiska partner Kunnan Taitoa skriver större avtal med Kouvola Pressreleaser Visa Stäng
2017-02-27 Aino Health AB (publ) Aino Health AB (publ): Aino Health's strategic partner Kunnan Taitoa signs major agreement with the City of Kouvola Pressreleaser Ladda ner | Visa Stäng
2017-02-27 Aino Health AB (publ) Aino Health AB (publ): Aino Healths strategiska partner Kunnan Taitoa skriver större avtal med Kouvola Pressreleaser Visa Stäng
2017-02-27 Aino Health AB (publ) Aino Health AB (publ): Aino Health's strategic partner Kunnan Taitoa signs major agreement with the City of Kouvola Pressreleaser Visa Stäng
2017-02-21 Aino Health AB (publ) Aino Health AB (publ): Aino Health forms strategic partnership with Kunnan Taitoa in Finland Pressreleaser Visa Stäng
2017-02-21 Aino Health AB (publ) Aino Health AB (publ): Aino Health ingår strategiskt partnerskap med Kunnan Taitoa i Finland Pressreleaser Visa Stäng
2017-02-17 Aino Health AB (publ) Aino Health AB (publ): Year-end report 19 May 2016 - 31 December 2016 Pressreleaser Visa Stäng
2017-02-17 Aino Health AB (publ) Aino Health AB (publ): Bokslutskommuniké 19 maj 2016 - 31 december 2016 Pressreleaser Visa Stäng
2017-01-31 Aino Health AB (publ) Aino Health AB (publ): Aino Health is building its second European HealthDesk ahead of plan - in Kalix, Sweden Pressreleaser Visa Stäng
2017-01-31 Aino Health AB (publ) Aino Health AB (publ): Aino Health bygger tidigare än planerat sin andra europeiska HealthDesk - Kalix i Sverige. Pressreleaser Visa Stäng
2017-01-19 Aino Health AB (publ) Aino Health AB (publ): Meddelande om avslutade stabiliseringsåtgärder Pressreleaser Visa Stäng
2017-01-05 Aino Health AB (publ) Aino Health AB (publ): Meddelande om stabiliseringsåtgärder Pressreleaser Ladda ner | Visa Stäng
2017-01-04 Aino Health AB (publ) Aino Health AB (publ): Aino Health strengthens management team Pressreleaser Ladda ner | Visa Stäng

Kommande händelser

12 May 2017 | Kvartalsrapport 2017-Q1
16 May 2017 | Årsstämma 2016
17 May 2017 | Årligutdelning 2016
25 Aug 2017 | Kvartalsrapport 2017-Q2
25 Aug 2017 | Kvartalsrapport 2017-Q2
3 Oct 2017 | Extrastämma 2017
10 Nov 2017 | Kvartalsrapport 2017-Q3
10 Nov 2017 | Kvartalsrapport 2017-Q3
23 Feb 2018 | Bokslutskommuniké 2017
16 May 2018 | Kvartalsrapport 2018-Q1
24 May 2018 | Årsstämma 2017
25 May 2018 | Årligutdelning
23 Aug 2018 | Kvartalsrapport 2018-Q2
6 Nov 2018 | Kvartalsrapport 2018-Q3
19 Feb 2019 | Bokslutskommuniké 2018
14 May 2019 | Kvartalsrapport 2019-Q1
14 May 2019 | Årsstämma 2018
15 May 2019 | Årligutdelning
20 May 2019 | Årsstämma 2018

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