BULLETIN FROM THE ANNUAL GENERAL MEETING IN ONCOPEPTIDES AB (PUBL)
Stockholm, Sweden – 18 May 2017 — Oncopeptides AB’s (ONCO) annual general meeting 2017 was held today, at IVA Conference center in Stockholm. At the meeting, the following principal resolutions were passed.· The presented annual report was adopted and the members of the Board of Directors and the CEO were discharged from liability in respect of the financial year 2016. · It was resolved to carry forward the loss for the year in accordance with the Board of Directors’ proposal. · The proposed remunerations to the Board of Directors, its committees and the Company’s auditor were