Communiqué from Genovis AB (publ) Annual General Meeting May 23, 2019
The Annual General Meeting adopted the following resolutions:· The balance sheet and income statement were adopted. · The Board and the Chief Executive Officer were discharged from liability. · The Board shall consist until the next AGM of six ordinary members without deputies. · Ordinary members Kenth Petersson, Mikael Lönn, Lena Söderström, Peter Heinand Mårten Winge were re-elected. Lotta Ljungqvist and Håkan Wickholmwas elected new Board members.Mårten Winge was elected Chairperson of the Board. · Remuneration will be paid to the Board of Directors in the amount