Asarina Pharma’s extraordinary general meeting
Today, on 21 January 2020, Asarina Pharma AB (publ) held an extraordinary general meeting (“EGM”) in Stockholm, Sweden. The EGM elected the chairman of the board of directors Paul de Potocki as chairman of the meeting and advokat Nina Johnsson with Fredersen Advokatbyrå to take minutes at the meeting. The EGM resolved upon, inter alia, the following resolutions, where all resolutions were in accordance with the proposals made by the board of directors or the shareholders in the company.The board of directors The EGM resolved that the board of directors should consist of seven board