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Resolutions at BioInvent's Annual General Meeting 2022

Resolutions at BioInvent's Annual General Meeting 2022
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Resolutions at BioInvent's Annual General Meeting 2022

28.04.2022 - LUND, SWEDEN / ACCESSWIRE / April 28, 2022 / BioInvent International (STO:BINV)The Annual General Meeting ( AGM ) of BioInvent International AB ( BioInvent ) (Nasdaq Stockholm: BINV) resolved to re-elect the Board members Kristoffer Bissessar, . Seite 1 ....

Thomas Hecht , Linda Bengtsson , Bernd Seizinger , Dharminder Chahal , Kristoffer Bissessar , Vincent Ossipow , Leonard Kruimer , Swedish Companies , Scientific Committee , Audit Committee , Remuneration Committee , Nasdaq Stockholm ,

Notice to Annual General Meeting in BioInvent International AB

Notice to Annual General Meeting in BioInvent International AB
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Resolutions at BioInvent's Annual General Meeting 2021

Resolutions at BioInvent s Annual General Meeting 2021
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LUND, Sweden, April 29, 2021 /PRNewswire/
The Annual General Meeting ( AGM ) of BioInvent International AB ( BioInvent ) (Nasdaq Stockholm: BINV) resolved to elect Vincent Ossipow as new Board member and to re-elect the Board members Kristoffer Bissessar, Dharminder Chahal, Thomas Hecht, Leonard Kruimer and Bernd Seizinger.
The AGM voted in favor of adopting the income statements and balance sheets for the Group and the parent company for the financial year 2020 and decided that no dividend should be declared for the financial year 2020.
The AGM discharged the Board members and the CEO from liability, re-elected the Board members Kristoffer Bissessar, Dharminder Chahal, Thomas Hecht, Leonard Kruimer and Bernd Seizinger, and elected Vincent Ossipow as new Board member. Leonard Kruimer was re-elected Chairman of the Board. ....

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