2017 ANNUAL GENERAL MEETING OF BURE EQUITY AB (PUBL)
The Annual General Meeting (AGM) of Bure Equity AB (publ) on 3 May 2017 dealt with the following items of business, among others: Election of Board membersThe AGM decided that the number of Board members shall be seven. As Bure’s Board of Directors, the AGM re-elected sitting Board members Carl Björkman, Hans Biörck, Bengt Engström, Charlotta Falvin, Sarah McPhee, Patrik Tigerschiöld and Mathias Uhlén. Patrik Tigerschiöld was re-elected as Board Chairman. Election of auditorThe AGM elected the auditing firm of Öhrlings PricewaterhouseCoopers AB as the company’s auditor to serve