BioArctic AB: Extraordinary General Meeting on September 4, 2017

Election of new board member and new Chairman of the Board

The General Meeting resolved to appoint Eugen Steiner to new board member for the period until the end of the next annual general meeting.
The General Meeting resolved to appoint Wenche Rolfsen to new Chairman of the Board, for the period until the end of the next annual general meeting.

The Board announced that it intends to appoint Ivar Verner to Deputy Chairman.

The composition of the Board

The Board will therefore be composed as follows:

  • Wenche Rolfsen (Chairman)
  • Ivar Verner (Deputy Chairman)
  • Hans Ekelund
  • Pär Gellerfors
  • Lars Lannfelt
  • Eugen Steiner

Presentation of the Board, read more here.