2018 ANNUAL GENERAL MEETING OF BURE EQUITY AB (PUBL)
The Annual General Meeting (AGM) of Bure Equity AB (publ) on 3 May 2018 dealt with the following items of business, among others:Election of Board membersThe AGM decided that the number of Board members shall be 6 (7). As Bure’s Board of Directors, the AGM re-elected sitting Board members Carl Björkman, Bengt Engström, Charlotta Falvin, Sarah McPhee, Patrik Tigerschiöld and Mathias Uhlén. Hans Biörck had declined re-election. Patrik Tigerschiöld was re-elected as Board Chairman. Election of auditorThe AGM elected the auditing firm of Öhrlings PricewaterhouseCoopers AB as the