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Report From Orexo AB (ORXOF)’s Annual General Meeting, 15 April 2014


4/15/2014 10:14:53 AM

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Election of the board of directors and auditor
The annual general meeting in Orexo AB (publ) on 15 April 2014 resolved, in accordance with the nomination committee's proposal, that the number of board members shall be five with no deputy board members. Raymond Hill, Staffan Lindstrand, Martin Nicklasson, Kristina Schauman and Michael Shalmi were re -elected as ordinary board members. Martin Nicklasson was re-elected as chairman of the board. PricewaterhouseCoopers AB was re-elected as auditor.

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