Immunovia—report from AGM
The Annual General Meeting (AGM) of Immunovia AB (publ), corporate identity number 556730-4299 was held at Gamla Gästmatsalen in Medicon Village, Scheelevägen 2, Lund, Sweden on 3 May 2018. A summary of the Meeting’s resolutions follows:Appropriation of the company’s profit and lossThe Meeting resolved that the funds at its disposal of SEK 219,047,067 should be carried forward. Directors’ and audit feesThe Meeting resolved that Board members should be compensated with SEK 150,000 for Directors and SEK 400,000 for the Chairman of the Board. The Chairman of the Audit Committee and