Communiqué Extraordinary General Meeting
An Extraordinary General Meeting was held at Camanio Care AB (publ), corporate ID number 556761-0307, on Monday 22 January 2018, with the following resolutions being adopted:
A resolution was adopted to amend the Articles of Association in accordance with Annex 1.
A resolution was adopted to elect Sten Hemmingsson as a Board member of Camanio Care AB. Pehr-Johan Fager retires as a Board member.
A resolution was adopted, in accordance with a proposal put forward by the Remuneration Committee, on the issue of warrants and approval of transfer of warrants to the Directors of the company in accordance with Annex 2 - TO Series I 2018/2021.
A resolution was adopted, in accordance with a proposal put forward by the Remuneration Committee, on the issue of warrants and approval of transfer of warrants to personnel and key individuals of the company in accordance with Annex 2 - TO Series II 2018/2021.
For more information, please contact:
Catharina Borgenstierna, CEO
Telephone no.: 0733-93 00 07
About Camanio Care
Camanio Care operates in the welfare technology sector supplying products in robotics, augmented reality and connected services that focus on people's basic needs. We currently provide quality-enhancing solutions in the areas of meals, safety, communication and helping people become more active. Examples of these solutions include jDome BikeAround, Giraff and Bestic. Camanio Care currently has its headquarters in Stockholm, with a subsidiary in the USA and distributors in China, Denmark, Finland, Norway, the Netherlands, the UK, Spain, France, Germany, Italy and Australia.
Subscribe to our newsletter and learn more about the company on our website at www.camanio.com.
Camanio Care AB is required to publish this information under the EU Market Abuse Regulation. The information was provided through the above contact person for publication on 22 January 2018.