Summary from The Extraordinary General Meeting of Immunovia
Extraordinary General Meeting of Immunovia AB (publ), Corp. Reg. No. 556730-4299 was held at The Spark in Medicon Village, Scheeletorget 1, Lund, Sweden, on September 23, 2020. A summary of the decisions taken is presented below. Election of new Board member The Meeting resolved on the election of the current, but outgoing, CEO Mats Grahn as a new member of the Board of Directors. Update to the resolution on the remuneration of Board and Committee members The Meeting resolved to update the Annual General Meeting decision concerning remuneration of Board members according to