Report from the extraordinary general meeting in Orexo AB, 13 July 2012
The extraordinary general meeting resolved on 13 July to authorize the Board of Directors to repurchase and transfer the company´s own shares. The meeting also resolved on transfer of own shares under the Performance-based, Long-term Incentive Program 2011/2021, to adopt a board member share plan 2012/2017, to issue warrants to subscribe for new shares and to approve transfer of the warrants or own shares under the board member share plan 2012/2017. In addition, the meeting resolved to amend the Performance-based, Long-term Incentive Program 2011/2021. For more information regarding the