Resolutions from 2016 Annual General Meeting in Diamorph AB (publ)
The Annual General Meeting approved the Group’s and Company’s income statements and balance sheets for the fiscal year 2015 and resolved that SEK 220,400,000 is carried forward and no dividend is paid. The Annual General Meeting also resolved to grant the members of the Board of Directors and the Managing Director discharge from liability for the previous financial year. Saied Esmaeilzadeh, Tony Moore, Anders Mörck, Ashkan Pouya and Ola Ringdahl were re-elected as members of the Board of Directors. Ashkan Pouya was re-elected as the chairman of the Board of Directors. Ernst & Young AB