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Beskrivning
Land | Sverige |
---|---|
Lista | First North Stockholm |
Sektor | Hälsovård |
Industri | Bioteknik |
2023-05-11 11:50:00
Today, the annual general meeting of 2023 was held in Modus Therapeutics Holding AB (publ). Below is a summary of the resolutions passed at the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the company’s website www.modustx.com).
Modus Therapeutics’ Annual General Meeting on 11 May 2023 resolved in accordance with the following:
- That no dividend would be paid.
- To discharge the board members and the managing director from liability with respect to their management of the company for the financial year 2022.
- That the board of directors shall comprise three board members without any deputies.
- To re-elect the board members Viktor Drvota, Ellen Donnelly and Torsten Goesch and to re-elect Viktor Drovta as the chairman of the board.
- To re-elect Ernst & Young Aktiebolag as auditor.
- To adopt principles for the Nomination Committee, in accordance with the Nomination Committee’s proposal.
- To authorize the board, for a period that does not extend past the date of the next annual general meeting, on one or several occasions, with or without pre-emptive rights for the shareholders, to resolve on the issue of new shares, convertibles and/or warrants.
- To approve a bridge financing facility of up to SEK 7 million from Karolinska Development.