Communiqué from the Extraordinary General Meeting of Alzinova AB on 27 February 2020
Today, 27 February 2020, Alzinova AB (publ) held an Extraordinary General Meeting. The General Meeting passed the following resolutions regarding the number of board members of the Company and the appointment of a new board member.The Extraordinary General Meeting resolved that the Board of Directors shall comprise five members up until the end of the next Annual General Meeting. The existing board members Björn Larsson, Clas Malmeström, Carol Routledge and Anders Waas will remain on the board with Björn Larsson as Chairman for the period up until the end of the next Annual General Meeting.