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Annual General Meeting Of Active Biotech AB (BTPC)



5/16/2014 10:03:14 AM

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LUND, Sweden, May 16, 2014 (GLOBE NEWSWIRE) -- The Annual General Meeting of Active Biotech was held on May 15, 2014.

In accordance with the Board of Directors' proposal, it was resolved that no dividend would be paid.

The board members and the managing director were discharged from liability with respect to their management of the company for 2013.

In accordance with the Election Committee's proposal, the Board members Mats Arnhög, Peter Hofvenstam, Rolf Kiessling, Magnhild Sandberg, Peter Sjöstrand and Peter Thelin were re-elected. The Meeting also resolved to re-elect Mats Arnhög as Chairman of the Board. KPMG AB was re-elected as auditors.

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