Communique from the Annual General Meeting in ExpreS2ion Biotech Holding AB (publ)
Today, on May 26[th], 2020, the Annual General Meeting (“AGM”) was held in ExpreS2ion Biotech Holding AB (“ExpreS2ion”). Below follows a summary of the resolutions. The resolutions were passed with the required majority.Distribution of results The AGM resolved to dispose the company's results according to the Board's proposal in the annual report. The AGM also decided that no dividend be paid for the financial year 2019. Determination of the number of Board members, deputies, auditors and deputy auditors and determination of remunerations for the Board and the auditor The AGM