Resolutions from Affibody’s Annual General Meeting (AGM)

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Resolutions from Affibody’s Annual General Meeting (AGM)

Solna, Sweden, June 28, 2013. The Affibody Holding AB’s (publ) (Affibody) AGM convened earlier today in Solna and voted in favour of the resolutions proposed at the meeting, including: Adoption of the profit and loss statements and balance sheet and discharge of liability Election of Board of Directors, remuneration to the Directors and election of Auditor
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Resolutions from Affibody’s Annual General Meeting (AGM)

Solna, Sweden, June 28, 2013. The Affibody Holding AB’s (publ) (Affibody) AGM convened earlier today in Solna and voted in favour of the resolutions proposed at the meeting, including: Adoption of the profit and loss statements and balance sheet and discharge of liability Election of Board of Directors, remuneration to the Directors and election of Auditor