Communiqué from Genovis AB (publ) Annual General Meeting May 16, 2023
The Board withdrew its proposal regarding authorizing the Board of Directors to decide on the issuance of shares, item 17 in the notice.The Annual General Meeting adopted the following resolutions: · The Balance Sheet and Income Statement as well as the Consolidated Income Statement and the Consolidated Balance Sheet were adopted. · The Board and the Chief Executive Officer were discharged from liability. · The Board shall consist until the next AGM of five ordinary members without deputies. · Re-election of Board members Torben Jørgensen, Mikael Lönn, Lotta Ljungqvist,