Communiqué from Genovis AB (publ) Annual General Meeting May 12, 2022
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 members Torben Jørgensen, Mikael Lönn, Lotta Ljungqvist and Steve Jordan. Magnus Gustafsson was elected new Board member. Torben Jørgensen was elected Chairperson of the Board. ·