Communiqué from the Annual General Meeting in Immunovia AB
On 7th April 2022, an Annual General Meeting (AGM) was held in Immunovia AB (publ), 556730-4299 at The Spark, Scheeletorget 1, Medicon Village, in Lund. Below is a summary of the resolutions made at the AGM. Allocation of the company’s available profits and discharge from liability The AGM resolved that the company’s available profits, SEK 458,865,596, shall be brought forward and that no dividend shall be made. The board of directors and the managing directors were discharged from liability for the financial year 2021. Fees for the board and the auditor The AGM resolved that