GENOVIS: COMMUNIQUÉ FROM ANNUAL GENERAL MEETING FOR GENOVIS AB (PUBL) June 2, 2009
The following decisions were adopted at the Annual General Meeting: The balance sheet and income statement were ratified. The Board of Directors and the CEO were discharged from liability. The Board shall consist of six ordinary members with no alternates until the next Annual General Meeting. Hans Göran Arlock was re-elected as Chairman of the Board. Nicklas Gerhardsson, Thomas Laurell and Carina Schmidt were re-elected. Two new board members were elected; Fredrik Lindgren and Ebba Åsly Fåhraeus. A Nominating Committee shall be formed by 30 September 2009, and consist of representatives