Decisions of Optomed’s Extraordinary General Meeting
Optomed Plc Stock Exchange Release 6 September 2022 at 13.30, Helsinki Decisions of Optomed’s Extraordinary General Meeting The Extraordinary General Meeting of Optomed Plc held on 6 September 2022 has elected Mr. Mars Duan to the Board of Directors of the company. Mars Duan is independent of the company and dependent of a major shareholder. The Board of Directors of Optomed Plc currently consists of the following persons: the Chairman Petri Salonen, Mars Duan, Seppo Mäkinen, Reijo Tauriainen and Anna Tenstam. Optomed Plc Further enquiries Sakari Knuutti, CFO, Optomed