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Annual General Meeting

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2024-2012

Documents and information

2024

Ortivus board’s remuneration report for the financial year 2023
Ortivus’ new remuneration guidelines for senior executives in 2024
Ortivus’ invitation to the annual general meeting
Ortivus power of attorney form
Ortivus election committee’s opinion proposal 2024
MobiMed monitor at elderlys home with a nurse
Documents and information

2023

Ortivus protokoll annual meeting
Ortivus board’s remuneration report for the financial year 2022
Ortivus’ invitation to the annual general meeting 2023
Ortivus power of attorney form 2023
Ortivus auditor’s opinion guidelines 2022
Ortivus selection committee’s opinion proposal
Ortivus’ new board member – presentation by Anna-Carin Strandberg
Ambulance with MobiMed saving vital second
Documents and information

2022

Ortivus minutes of the 2022 annual general meeting
The Ortivus board’s accounting report for the financial year 2021
Ortivus articles of association 2022
Ortivus’ notice to the 2022 annual general meeting
The Ortivus selection committee’s opinion and proposal
Ortivus auditor’s opinion compensation in 2022
Ortivus power of attorney form 2022
Paramedics is holding a MobiMed monitor in their hands looking at data
Documents and information

2021

Ortivus minutes of the 2021 annual general meeting
Ortivus compensation report 2020
Ortivus’ notice to the 2021 annual general meeting
Ortivus auditor’s opinion compensation for senior executives in 2020
The Ortivus selection committee’s opinion incl. completion
Ortivus’ new board member – presentation by Ulf Järnberg
Ortivus postal voting form 2021
Ortivus power of attorney form 2021
Ambulance personell in Jersey working with MobiMed ePR
Documents and information

2020

Ortivus minutes at the 2020 Annual General Meeting
Ortivus’ new remuneration guidelines for senior executives
Ortivus’ notice to the 2020 annual general meeting
Ortivus auditor’s opinion 2020
Ortivus work of the selection committee in 2020
Ortivus instructions for the selection committee 2020
Ortivus power of attorney form 2020
Paramedics control vehicles using MobiMed FleetCtrr
Documents and information

2019

Ortivus minutes at the 2019 annual general meeting
Ortivus protocol annual strain 2019 appendices-2-4
Ortivus remuneration to senior executives auditor’s opinion
Ortivus power of attorney form 2019
Ortivus’ notice to the 2019 annual general meeting
Ortivus board report on the results of the remuneration committee
Ortivus work of the selection committee in 2019
Ortivus nomination committee’s reasoned opinion 2019
Ortivus board’s proposal for guidelines for remuneration to senior executives 2019
Photo of an ambulance front that is parked at the ambulance station.