Communiqué from Genovis AB (publ) Annual General Meeting May 11, 2017
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 five ordinary members without deputies. · Ordinary members Kenth Petersson, Jacob Engellau, Mikael Lönn, Lena Mårtensson Wernrud and Mårten Winge were re-elected. Mårten Winge was elected Chairperson of the Board. · Remuneration will be paid to the Board of Directors in the amount of SEK 75,000 to Board members and SEK 150,000 to