Bulletin from extraordinary general meeting of S2Medical AB (publ)
The extraordinary general meeting of S2Medical AB (publ), registration number 556934-8344 (the "Company") took place today, 14 April 2022. The extraordinary general meeting was held without physical presence by the shareholders exercising their voting rights only by postal vote. The meeting resolved on all proposed matters in accordance with the board of directors previously published proposals. The following is a summary of the main resolutions passed. Amendment to the articles of association The meeting resolved to amend the provisions of Article 4 and Article 5 of the