Bulletin from the extraordinary general meeting in Immunovia AB
LUND, SWEDEN – On 21st November 2023, an extraordinary general meeting (“EGM”) was held in Immunovia AB (publ), 556730-4299, at Medicon Village in Lund. Below is a summary of the resolutions made at the AGM. Election of new board members The meeting resolved, in accordance with the nomination committee’s proposal, (i) that the number of board members shall be six, with no deputy members, and (ii) to elect Melissa Farina and Valerie Bogdan-Powers as new board members. For the time up until the next annual general meeting, the board will consist of Peter Høngaard Andersen (chair),