Pressreleaser | 16 May 2023 | Genovis

Communiqué from Genovis AB (publ) Annual General Meeting May 16, 2023

The Annual General Meeting adopted the following resolutions:

• The Balance Sheet and Income Statement as well as the Consolidated Income Statement and the Consolidated Balance Sheet were adopted.

• The Board and the Chief Executive Officer were discharged from liability.

• The Board shall consist until the next AGM of five ordinary members without deputies.

• Re-election of Board members Torben Jørgensen, Mikael Lönn, Lotta Ljungqvist, Steve Jordan and Magnus Gustafsson.

Torben Jørgensen was elected Chairperson of the Board.

• Remuneration will be paid to the Board of Directors in the amount of SEK 200,000 to Board members and SEK 400,000 to the Chairperson of the Board. 

• Remuneration to the auditors will be paid on approved account.  

• In accordance with the Nomination Committee’s proposal, the Meeting re-elected the accounting firm Öhrlings PricewaterhouseCoopers AB as auditor for the period until the close of the Annual General Meeting 2024.

• In accordance with the Board’s proposal the Company’s Articles of Association, item 2 and 8, was amended. The Board shall be seated in the Municipality of Kävlinge and the company’s General Meeting can be held at the following locations, Kävlinge and Lund.

• A Nomination Committee will be formed with representatives of the four largest shareholders at September 30, 2023.