Report from the extraordinary general meeting in Scandinavian Real Heart AB on November 24, 2023
Press release November 24th, 2023Scandinavian Real Heart AB (the "Company") has on November 24, 2023, held an extraordinary general meeting where mainly the following decisions were made. Determination of the number of board members. The meeting resolved to approve the nomination committee's proposal that the number of members of the board of directors shall consist of eight ordinary board members without deputies. Election of board members. The meeting resolved to approve the nomination committee's proposal to elect Magnus Öhman, Stuart McConchie and Giovanni Lauricella to the