2017 | 06 | 05

Vironova Annual General Meeting has been held

Vironova AB held its Annual General Meeting on May 31st 2107, at which the Annual report and Auditor’s report as well as the consolidated Annual report and consolidated Auditor’s report for the previous financial year were presented. The auditors report can be found below, click on Read more, or alternatively can be downloaded in pdf format HERE.
The Meeting resolved to discharge the Board Members and Managing Director from liability for the preceding financial year and the Board's request for authorization to issue shares was granted.
The meeting voted in favor of re-electing existing Board members, with the exception of Ove Mattsson, until the close of the next Annual General Meeting. Existing alternate Board members were also re-elected until the close of the next Annual General Meeting, along with the current Auditor.

Shareholders wishing to receive more information are welcome to contact
Johan Lund
Finance and Accounting Manager
Vironova AB

Mobile +46(0)7 687 12 146

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