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Kuros Biosciences AG Wagistrasse 25 8952 Schlieren, Switzerland http://kuros.ch
Contact Mr Michael Grau +41 44 733 47 47
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Kuros Biosciences AG

Annual General Meeting of Kuros Biosciences approves all resolutions

(PresseBox) (Schlieren (Zurich), Switzerland, )
Kuros Biosciences (SIX:KURN) today announced that its Annual General Meeting approved all resolutions proposed by the Board of Directors.Two proposed resolutions relating to capital increases were not put up for voting.

The Annual General Meeting approved the Annual Report, the Annual Financial Statements, and Consolidated Financial Statements for the year 2019 and took note of the Reports of the Auditors. Shareholders discharged the Board and the Executive Committee, voted in favor of the proposed appropriation of the Annual Results and approved the compensation for the members of the Board and the Executive Committee.

Clemens van Blitterswijk was re-elected as Chairman
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