Enzymatica AB: Bulletin from extraordinary general meeting in Enzymatica AB (publ)
Today on 19 December 2016 at Enzymatica's extraordinary general meeting in Lund, the meeting resolved on the number of members of the board of directors, election of new members of the board of directors and remuneration to new board members. Election of new members of the board of directorsThe meeting resolved in accordance with the shareholder proposal that the board of directors, for the period until the next annual general meeting, shall consist of six ordinary board members without deputy board members. The meeting resolved that the current ordinary board members Lennart Nilsson,