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Beskrivning
Land | Sverige |
---|---|
Lista | First North Stockholm |
Sektor | Hälsovård |
Industri | Medicinteknik |
2025-09-22 13:15:00
An Extraordinary General Meeting of Devyser Diagnostics AB (publ) (“Devyser” or the “Company”) was held on Monday, 22 September 2025 at Bränningevägen 12, 120 54 Årsta. The main resolution passed at the Meeting was the following.
Establishment of employee stock option program and issue of warrants
It was resolved, in accordance with the Board of Directors’ proposal, to establish an employee stock option program for current and future employees and other key people in the Company and its subsidiaries. It was further resolved, in accordance with the Board of Directors’ proposal, upon a directed issue of not more than 262,840 warrants, in order to facilitate the Company’s delivery of shares under the employee stock option program.