Bulletin from the annual shareholders’ meeting on May 11, 2022 in Polygiene AB
The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.Today, on May 11, 2022, the annual shareholders’ meeting was held in Polygiene AB. The annual shareholders’ meeting was held only by advance voting (postal vote) in accordance with temporary legislation. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority of votes.Resolution on adoption of accounts and distribution of the company’s profit The annual shareholders’ meeting
The shareholders of Intervacc AB (publ), reg. no. 556238-1748 (the “Company”), are hereby invited to the Annual General Meeting (“AGM”) to be held on Tuesday 14 June 2022 at 5.00 p.m. at Good Morning Hotel, Västertorpsvägen 131, in Hägersten.
The Board of Directors has resolved that shareholders shall have the right to exercise their voting rights in advance though postal voting pursuant to Section 4 of the Swedish Act (2022:121) on temporary exemptions to facilitate the execution of general meetings in companies and associations. Therefore, shareholders may choose to exercise their
