Enzymatica AB: Bulletin from extraordinary general meeting in Enzymatica AB (publ)
Press release 25 October 2017 Bulletin from extraordinary general meeting in Enzymatica AB (publ) Enzymatica held an extraordinary general meeting today on 25 October 2017 in Lund. The general meeting resolved upon the following: Resolution on personnel option programThe extraordinary general meeting resolved in accordance with the proposal for resolution to adopt Personnel Option Program 2017/2023 II and resolution to issue directed warrants as well as approval of transfer of warrants. Personnel Option Program 2017/2023 II corresponds in all material respects with the terms