Annual General Meeting 2018

Annual General Meeting 2018

The 2018 CarpoNovum Shareholders’ annual Meeting took place on May 24th, 2018 in Lund. Regardless of the number of shares they hold, all shareholders are invited to take part in the Shareholders’ Meeting. The Meeting is/was a special opportunity to talk with CarpoNovum’s CEO and Board.

At the meeting, Jonas Gulliksson was honored for his efforts as Chairman of the Board.

CEO presented notable events since last year’s meeting. Discussion was held about the ongoing clinical study Shanghai.

It was decided that, until the end of the next AGM, Anders Gronberg, Bengt Sjoholm, Jonas Gulliksson, Harald Castler, Anders Forkman, Denis Viet-Jacobsen and Lars Peter Harbing will be elected as regular members.

The AGM also authorized the Board to decide on the issue on one or more occasions until the next AGM.