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.
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
