Communiqué from the Annual General Meeting of Alzinova AB (publ) on 14 May 2020
Alzinova AB (publ) held its annual general meeting today, 14 May 2020, in Gothenburg. The annual general meeting elected Chairman of the Board Björn Larsson to chair the meeting. Anders Sandberg, alternate board member, was appointed to keep the minutes. The general meeting passed resolutions in in all proposed matters in accordance with the Board of Directors's and the shareholders Mivac Developments' and GU Ventures previously disclosed proposals. The resolutions passed are summarized below.Dividend The annual general meeting resolved in accordance with the Board's proposal that no