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2016-05-19

AroCell: Report from the Annual General Meeting of AroCell

On May 18 2016, AroCell AB (publ) held its Annual General Meeting. The
resolutions from the Meeting are summarised below. All resolutions
were adopted with necessary majority

4,420,294 (15.4 percent) of the total of 28,674,506 shares were
represented at the meeting.

The Meeting resolved to adopt the presented income statement and
balance sheet. The Meeting also resolved to allocate the company's
loss in accordance with the Board of Directors' proposal in the
Annual Accounts. It was further resolved that no dividend would be
paid for financial year 2015.

The Meeting resolved to discharge the members of the Board of
Directors and the Chief Executive Officer from liability for 2015.

The Meeting resolved that the Board of Directors shall comprise six
ordinary members and to appoint one auditor without a deputy.

The Meeting resolved that the remuneration for the board shall be paid
with SEK 150,000 for the chairman, and SEK 60,000 for each board
member. It was further resolved that the remuneration of the auditor
shall be paid on approved invoice.

The Meeting resolved to re-elect Erik Walldén, Håkan Englund, Staffan
Eriksson, Jan Mellberg and Carl Blomqvist, and to elect Christine
Tadgell as a new member of the Board. Erik Walldén was appointed
chairman of the Board of Directors.

The Meeting elected Ernst & Young AB as auditor. The audit company
stated that Björn Ohlsson will be Auditor In Charge.

All the above elections relate to the period until the next Annual
General Meeting.

The Meeting resolved to appoint a Nomination Committee ahead of the
2017 Annual General Meeting and adopted Instructions and rules of
procedure for the Nomination Committee.

The Meeting did not resolve to authorize the Board of Directors to
decide on new share issue as presented in the proposal in the notice
convening the meeting.

For further information:

Jan Stålemark, CEO

AroCell AB (publ)

Tel: +46(0)706 926206

info@arocell.com

www.arocell.com

About AroCell

AroCell AB (publ) is a Swedish company that develops standardized
modern blood tests to support the prognosis and follow-up of cancer
patients. AroCell's new technology is based on patented methods to
measure TK1 protein levels, which provide valuable information
concerning the speed of cell turnover. A tumor has high cell turnover
(speed of cell division and cell death) and as a result TK1 can be
detected in the blood with a simple laboratory test, called TK 210
ELISA. The test provides valuable clinical information for prognosis
and optimization of treatment strategy. The test may also be used for
monitoring disease relapse. AroCell (AROC) is listed on the
AktieTorget marketplace in Sweden and has about 2,800 shareholders.
For more information, please see
(http://www.arocell.com/)www.arocell.com.

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http://news.cision.com/arocell/r/report-from-the-annual-general-meeting-...
http://mb.cision.com/Main/1010/2012651/517891.pdf

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