Bulletin from extraordinary general meeting in Modelon AB (publ)
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Programvara |
An extraordinary general meeting of Modelon AB (publ) was held on 21 October 2025 in Lund. Complete information and documents regarding the general meeting’s resolutions are available on the company's website, www.modelon.com. All resolutions passed by the general meeting are in accordance with the proposals presented in the notification of the general meeting.
Election of new board members
The general meeting resolved that the Board shall consist of six ordinary members. The general meeting also resolved to appoint Jason Yoo and Johan Andreasson as new board members for the period until the end of the next annual general meeting. Hilding Elmqvist has resigned from the Board. The other board members will remain as board members. Jason Yoo has a BSBA degree in Finance from Georgetown University. He is representing Briarwood Chase Management. Johan Andreasson has a PhD in Vehicle Dynamics from Royal Institute of Technology in Stockholm and is Chief Strategy Officer at Modelon. He is representing Noledom Holding AB.