Report from Biovica's Annual General Meeting on August 29, 2019
Below is a summary of the decisions made at the Annual General Meeting, AGM.The Meeting resolved that available funds of SEK 32,698,918 will be carried forward. The Meeting resolved that the renumeration for the Board of Director’s will be SEK 150,000 for Directors and SEK 400,000 for the Chairman of the Board. The Meeting also resolved that the auditors should be paid according to approved account. Board members for the period until the end of the next Annual General Meeting were re-elected: Lars Holmqvist, Maria Holmlund, Ulf Jungnelius, Anders Rylander and Jesper Söderqvist. Henrik