Fees and other remuneration to directors, including the chairman, shall be approved by the annual general meeting. The annual general meeting of 21 May 2018 resolved that directors’ fees shall amount to SEK 300 thousand for the chairman and SEK 120 thousand for each other director. Fees for directors who are also members of the audit committee shall additionally amount to a total of SEK 40 thousand. The above fees are remuneration for a period of one year. In agreement with MedCap, directors may invoice their fees, provided that prevailing legislation, through a company and the invoiced fees shall consequently be determined so as to be cost-neutral for MedCap. In addition, directors are not entitled to any remuneration in connection with the termination of their duties.
Remuneration in financial year 2017 (8 months)
The table below presents an overview of remuneration paid to the current directors of MedCap in financial year 2017.
| SEKk | Director’s fee/basic salary/ consultant fee (ex. VAT) | Defined-contribution pension costs | Variable remuneration | Total |
| Michael Berg | 200 | – | – | 200 |
| Anders Hansen | 53 | – | – | 53 |
| Henrik Blomquist | 60 | – | – | 60 |
| Henrik Stenqvist | 73 | – | – | 73 |
| Renée Aguiar-Lucander | 53 | – | – | 53 |
| Total for board of directors | 439 | 0 | 0 | 439 |