Karolinska Development Announces Outcome of the Extraordinary General Meeting

STOCKHOLM - November 28, 2017. At the Extraordinary General Meeting of Karolinska Development held November 28, 2017, the following resolutions were passed:

Election of a new member of the board of directors

The general meeting resolved to elect Miss Tse, Theresa as ordinary member of the board of directors until the end of the next Annual General Meeting.

The Nomination Committee's previously proposed new member of the board of directors has with short notice informed that she, due to personal reasons, is no longer available for election.

Approval of issue of shares in the subsidiary Umecrine Cognition AB

The general meeting resolved, in accordance with Chapter 16 of the Swedish Companies Act (the "LEO Law"), to approve an issue of shares in the subsidiary Umecrine Cognition AB.

For further information, please contact:

Viktor Drvota, CEO, Karolinska Development AB

Phone: +46 73 982 52 02, e-mail: viktor.drvota@karolinskadevelopment.com

Ulf Richenberg, General Counsel, Karolinska Development AB

Phone: +46 70 29 860 25, e-mail: ulf.richenberg@karolinskadevelopment.com

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