Bulletin from the extraordinary general meeting in Biosergen AB (publ)
At an extraordinary general meeting in Biosergen AB (publ) (the “Company”) on 1 March 2024, the below resolutions were adopted. All resolutions were adopted in accordance with the presented proposals, which are described in detail in the notice to the extraordinary general meeting available on the Company’s website, www.biosergen.net.Adoption of new articles of associationThe extraordinary general meeting resolved, in accordance with the board’s proposal, to amend the Company’s articles of association. Thus, the limits of the share capital and the number of shares in the company were