Bulletin from Moberg Pharma’s AGM 2017
STOCKHOLM, MAY 16th, 2017. Moberg Pharma AB’s (“Company”) Annual General Meeting took place on Tuesday, May 16, 2017 in the Company´s premises in Bromma.Adoption of the income statements and the balance sheetsThe Annual General Meeting (the “Meeting”) approved the income statements and the balance sheets for the fiscal year 2016. The Meeting resolved, in accordance with the proposal of the Board of Directors, that no dividend should be paid for the fiscal year 2016. The Meeting discharged the Board members and the Chief Executive Officer from liability for the fiscal year 2016.