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Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Hälsovård |
| Industri | Bioteknik |
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2026-05-28 12:30:00
Modus Therapeutics’ Annual General Meeting on 28 May 2026 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 2025.
- That the board of directors shall comprise three board members without any deputies.
- That board remuneration of SEK 110,000 shall be paid to each of Pernilla Sandwall and Sofi Eriksson, and that no board remuneration shall be paid to Viktor Drvota, for the period until the next annual general meeting.
- To re-elect the board member Viktor Drvota, to elect Pernilla Sandwall and Sofi Eriksson as new board members, and to re-elect Viktor Drvota 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.