2015 ANNUAL GENERAL MEETING OF BURE EQUITY AB (PUBL)
The Annual General Meeting (AGM) of Bure Equity AB (publ) on 4 May 2015 dealt with the following items of business, among others:Election of Board membersAs Bure’s Board of Directors, the AGM re-elected sitting Board members Eva Gidlöf, Carl Björkman, Hans Biörck, Bengt Engström, Patrik Tigerschiöld and Mathias Uhlén. Charlotta Falvin was elected as a new Board member. Patrik Tigerschiöld was re-elected as Board Chairman. The AGM decided that the number of Board members shall be seven, which is one more Board member than in the previous year. Election of auditorThe AGM elected the