Bifogade filer
Bulletin from the extraordinary general meeting in Magle Chemoswed Holding AB (publ) on the 14th of December 2021
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Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
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2021-12-14 10:45:00
At the extraordinary General Meeting in Magle Chemoswed Holding AB, held on December 14th, 2021, by way of postal voting procedure the main resolutions passed were the following:
- EGM resolved that the Board of Directors continue to consist of six (6) members and one (1) deputy member;
- Martin Lidgard was elected as new member of the Board until the end of general meeting 2022;
- EGM resolved that remuneration to the Board of Directors decided at the annual general meeting 2021 shall be applied and distributed pro rata to the new member- Martin Lidgard.
Minutes from the Extraordinary General Meeting with complete resolutions will be made available at https://maglegroup.com/