Immunovia - Report from AGM
The Annual General Meeting (AGM) of Immunovia AB (publ), corporate identity number 556730-4299 was held in The Spark at Medicon Village, Scheeletorget 1, Lund on May 7, 2020. A summary of the Meeting’s resolutions follows: Appropriation of the company’s profit and loss The Meeting resolved that available funds of SEK 335,905,705 be transferred to a new account and that no dividend is paid. Directors’ and audit fees The Meeting resolved that Board members should be compensated with SEK 150,000 for Directors and SEK 400,000 for the Chairman of the Board. The Chairman of the Audit