Bulletin from Annual General Meeting in Recipharm AB (publ)
At the Annual General Meeting in Recipharm AB (publ) on May 14, 2018, the shareholders adopted the resolutions summarized below: · The presented annual report was adopted and the Board of Directors and the CEO were discharged for liability in respect of the financial year 2017. · The Annual General Meeting resolved not to distribute any dividends for the financial year 2017. · The proposed fees to the Board of Directors, its committees and the auditor were approved. · Marianne Dicander Alexandersson, Lars Backsell, Carlos von Bonhorst, Anders G. Carlberg, Thomas Eldered,