Communiqué from Genovis AB (publ) Annual General Meeting May 20, 2021
The Annual General Meeting adopted the following resolutions:· The Balance Sheet and Income Statement as well as the Consolidated Income Statement and the Consolidated Balance Sheet were adopted. · The Board and the Chief Executive Officer were discharged from liability. · The Board shall consist until the next AGM of five ordinary members without deputies. · Re-election of Board membersTorben Jørgensen,Mikael Lönn, Kenth Petersson and Lotta Ljungqvist. Steve Jordanwas elected new Board member. Torben Jørgensenwas elected Chairperson of the Board. · Remuneration