Bulletin from Annual General Meeting of Diamyd Medical AB
The Annual General Meeting of Diamyd Medical AB (publ) was held on November 24, 2016. 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 2015/2016 fiscal year. The Annual General Meeting approved the Board's proposal that no dividend be paid for the 2015/2016 fiscal year. Erik Nerpin was re-elected as Chairman of the Board and Anders Essen-Möller and Maria-Teresa Essen-Möller were re-elected to the Board. The Annual General Meeting approved the proposed remuneration to Board
