Resolutions from 2015 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 2014 and resolved that SEK 223,200,000 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 and Ashkan Pouya were re-elected as members of the Board of Directors and Ola Ringdahl was elected as member of the Board of Directors. Ashkan Pouya was re-elected as the