Resolutions adopted at the annual general meeting of Hansa Medical AB (publ)
N.B. the English version below is an office translation. In case of any discrepancy between the Swedish and the English version, the Swedish version shall prevail. The following resolutions, among others, were adopted by the annual general meeting of Hansa Medical AB (publ) held on 23 May 2017. DividendThe annual general meeting resolved that no dividend will be paid for the financial year 2016. Discharge from liabilityThe annual general meeting granted the directors and CEO discharge from liability in respect of the 2016 financial year. Board of directors and auditorThe