Bulletin from Annual General Meeting in Karessa Pharma Holding AB (publ) on the 29th of May 2017
At Karessa Pharma Holding AB (publ)'s Annual General Meeting on May 29th 2017, all members of the Board of Directors and the Chairman of the Board were re-elected. The Annual General Meeting approved a directed issue of stock options.The Annual General Meeting decided that the result of the year, SEK 0, shall be carried forward. The Annual General Meeting approved to re-elect all members of the Board; Ulf Lindberg, Scott Boyer, Stefan Arver and Michael Brobjer. Ulf Lindberg was re-elect as the Chairman of the Board. Moreover, the Annual General Meeting approved payment of remuneration to