Annual General Meeting in Enzymatica AB (publ)
At Enzymaticas Annual General Meeting today 6 May 2013, Christian Westin Jansson was elected new Chairman of the Board of Directors and Anders Jungbeck was elected new Board member. The meeting further resolved, inter alia, to implement an incentive program to employees and external Board members who work actively for the Company, and to authorize the Board to issue new shares. The AGM voted in favour of adopting the income statements and balance sheets for the group and the parent company, and resolved that the funds available at the general meeting should be carried forward and that