Resolutions from the EGM of Elos Medtech AB (publ)
Elos Medtech AB (publ) (“Elos Medtech” or the “Company”) held an extraordinary general meeting on Friday 15 September 2023 in Gothenburg. Amendment of the articles of association The general meeting resolved, in accordance with the board of directors’ proposal, to: 1. increase the limits for the minimum and maximum share capital so that the share capital in the Company shall be not less than SEK 176,487,500 and not more than SEK 705,950,000; 2. increase the limits for the minimum and maximum number of shares, so that the number of shares in the Company shall be not less than 28,