Bulletin from Annual General Meeting of Diamyd Medical AB
The Annual General Meeting of Diamyd Medical AB (publ) was held on November 26, 2015. The Company's income statement and balance sheet were adopted and the Board members and the Chief Executive Officer were discharged from liability for the 2014/2015 fiscal year. The Annual General Meeting approved the Board's proposal that no dividend be paid for the 2014/2015 fiscal year. Erik Nerpin was re-elected as Chairman of the Board and Anders Essen-Möller, Maria-Teresa Essen-Möller and Fredrik Åhlander were re-elected to the Board. The Annual General Meeting approved the proposed