Asarina Pharma: Resolutions from the Annual General Meeting, 5 May 2020
Today, on 5 May 2020, Asarina Pharma AB (publ) held its Annual General Meeting (“AGM”) in Stockholm. The AGM elected the Chairman of the Board of Directors Paul de Potocki, as chairman of the meeting and lawyer Nina Johnsson with Fredersen Advokatbyrå was keeper of the minutes. All the resolutions adopted by the AGM were in accordance with the board of directors’ or the shareholders’ previously published proposals. A summary of the most important resolutions adopted follows below.Dividend In accordance with the board's proposal, the AGM resolved that no dividend is to be paid for the