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Resolutions At The Annual General Meetings In Medivir AB (MVRBF) On 8 May 2014


5/8/2014 9:10:21 AM

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The annual general meeting in Medivir Aktiebolag (publ) on 8 May 2014 resolved, in accordance with the nomination committee's proposal, that the number of board members shall be seven with no deputy board members. Björn C. Andersson, Anders Hallberg, Anna Malm Bernsten, and Birgitta Stymne Göransson were re-elected as board members and Anders Ekblom, Niklas Prager and Bertil Samuelsson were elected as new board members. Birgitta Stymne Göransson was elected chairman of the board. PricewaterhouseCoopers AB was re-elected as auditor.

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