Communiqué from Genovis AB (publ) Annual General Meeting May 5, 2020
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 four ordinary members without deputies. · Ordinary members Kenth Petersson, Mikael Lönn and Lotta Ljungqvist were re-elected. Torben Jørgensenwas elected new Board member. Torben Jørgensenwas elected Chairperson of the Board. · Remuneration will be paid to the Board of Directors in the amount of SEK 150,000 to Board members and