Report from the extraordinary general meeting in Orexo AB (publ), 31 March 2010
The extraordinary general meeting resolved to approve the board’s resolution on 14 March 2010 to raise a convertible loan of not more than SEK 111,150,000 by issuing convertible bonds to Novo A/S. In light of the convertible bond issue, the extraordinary general resolved to elect Michael Shalmi from Novo A/S as new board member, instead of Johan Christenson who was discharged, until the end of the next annual general meeting. It was further resolved that the election and discharge shall become effective when Novo A/S’s acquisition of shares corresponding to 10.7 per cent of the total number