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Annual General Meeting

The Annual General Meeting is Diamyd Medical’s highest decision-making body. It passes resolutions on central questions such as the adoption of the income statement and balance sheet, the election of Board members and the Chairman of the Board, indemnity for Board members and the CEO, changes to the Articles of Association, the appointment of the auditor and the adoption of compensation guidelines for the company's key executives. The formalities of the Annual General Meeting are primarily regulated by the Articles of Incorporation.

Annual General Meeting, November 22, 2013
Årsstämman hölls fredagen den 22 november 2013 i Topeliussalen, Finlandshuset Konferens, Snickarbacken 4 i Stockholm.

The Annual General Meeting was held on November 22, 2013, at Topeliussalen, Finlandshuset Konferens, Snickarbacken 4 in Stockholm, Sweden.