Bulletin from Annual General Meeting of Diamyd Medical AB
The Annual General Meeting of Diamyd Medical AB (publ) was held on November 30, 2023. The Company's income statement and balance sheet were adopted, and the Board members and the Chief Executive Officer were discharged from liability for the fiscal year 2022/2023. The Annual General Meeting approved the Board's proposal that no dividend be paid for the fiscal year 2022/2023. Anders Essen-Möller, Erik Nerpin, Maria-Teresa Essen-Möller, Torbjörn Bäckström, Mark A. Atkinson and Karin Hehenberger were re-elected to the Board. Karin Rosén, M.D, PhD, was elected as a new member of the Board.