BerGenBio ASA – Minutes from the annual general meeting 2024
Bergen, 23 May 2024: BerGenBio ASA held its annual general meeting today digitally through Lumi AGM. All resolutions were made in accordance with the proposals from the board of directors and the nomination committee, including, but not limited to, approval of the 2023 annual accounts, election of a member to the board of directors, the reverse share split, the share capital reduction and the authorisations to the board of directors. The reverse share split is expected to be completed as soon as possible during the next weeks. Shareholders who want to avoid rounding’s of fraction shares