Resolutions at the Annual General Meeting in Medivir AB (MVIRb.F) on 6 May 2013
5/6/2013 9:29:29 AM
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The annual general meeting in Medivir Aktiebolag (publ) on 6 May 2013 resolved,
in accordance with the nomination committee's proposal, that the number of board
members shall be eight with no deputy board members. Björn C. Andersson, Rolf A.
Classon, Anders Hallberg, Ingemar Kihlström, Anna Malm Bernsten, and Göran
Pettersson were re-elected as board members and Birgitta Stymne Göransson and Bo
Öberg were elected as new board members. Göran Pettersson was re-elected
chairman of the board. PricewaterhouseCoopers AB was re-elected as auditor.
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