GENOVIS: COMMUNIQUÉ FROM EXTRA GENERAL MEETING, JULY 21, 2011

 | Source: Genovis AB Genovis AB 

GENOVIS: COMMUNIQUÉ FROM EXTRA GENERAL MEETING, JULY 21, 2011

 

The following decisions were adopted at the Extra General Meeting:

The Board shall consist of six ordinary members with no alternates until
the next Annual General Meeting.

Nicklas Gerhardsson, Thomas Laurell, Carina Schmidt, Jacob Engellau and
Ebba Åsly Fåhraeus were re-elected as Board members. Fredrik Lindgren
has declined election and Kenth Petersson was elected new Board member.
Ebba Åsly Fåhraeus was re-elected as Chairman of the Board.

Kenth Petersson (b 1956)

BA

Other board assignments: Chairman of the Board in AlphaBeta
AB, Biocrine
AB, Spiber Technologies
AB and Science Pacific AB. Member of the Board
in Alligator
Bioscience AB and BioInvent AB.

 

 

For more information, please contact: Sarah Fredriksson, CEO, Genovis AB
Tel: 46 46 10 12 35
sarah.fredriksson@genovis.com (sarah.fredriksson@genovis.com)

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