Bulletin from Moberg Pharma’s AGM 2016
STOCKHOLM, MAY 18th, 2016. Moberg Pharma AB’s (“Company”) Annual General Meeting took place on Wednesday, May 18, 2016 in the Company´s premises in Bromma.Adoption of the income statements and the balance sheetsThe Annual General Meeting (the “Meeting”) approved the income statements and the balance sheets for the fiscal year 2015. The Meeting resolved, in accordance with the proposal of the Board of Directors, that no dividend should be paid for the fiscal year 2015. The Meeting discharged the Board members and the Chief Executive Officer from liability for the fiscal year 2015.