ANNUAL GENERAL MEETING 2019 IN KARO PHARMA AKTIEBOLAG

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At today’s annual general meeting of Karo Pharma, the following decisions were passed.

The annual general meeting resolved to adopt the income statement and balance sheet for the group and the parent company. The annual general meeting resolved that available funds, including the earnings for the year, were to be carried forward.

The annual general meeting resolved that the board of directors shall consist of seven board members without deputy directors by re-election of Bo Jesper Hansen, Erika Henriksson, Vesa Koskinen, Åsa Riisberg and Håkan Åström as well as election of Eva

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Source: ANNUAL GENERAL MEETING 2019 IN KARO PHARMA AKTIEBOLAG

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