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Communiqué from Genovis AB (publ) Annual General Meeting May 23, 2019

The Annual General Meeting adopted the following resolutions:
· The balance sheet and income statement were adopted.

· The Board and the Chief Executive Officer were discharged from liability. 

· The Board shall consist until the next AGM of six ordinary members without deputies. 

· Ordinary members Kenth Petersson, Mikael Lönn, Lena Söderström, Peter Heinand Mårten Winge were re-elected. Lotta Ljungqvist and Håkan Wickholmwas elected new Board members.Mårten Winge was elected Chairperson of the Board. 

· Remuneration will be paid to the Board of Directors in the amount

Source: Communiqué from Genovis AB (publ) Annual General Meeting May 23, 2019

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