Report from the Annual General Meeting of AroCell
On May 18 2016, AroCell AB (publ) held its Annual General Meeting. The resolutions from the Meeting are summarised below. All resolutions were adopted with necessary majority4,420,294 (15.4 percent) of the total of 28,674,506 shares were represented at the meeting. The Meeting resolved to adopt the presented income statement and balance sheet. The Meeting also resolved to allocate the company’s loss in accordance with the Board of Directors’ proposal in the Annual Accounts. It was further resolved that no dividend would be paid for financial year 2015. The Meeting resolved to