Resolutions of Nanoform Finland Plc's Extraordinary General Meeting on November 17, 2021
Company release Nanoform Finland Plc November 17, 2021 03:00 p.m. Finnish time / 02:00 p.m. Swedish time Resolutions of Nanoform Finland Plc's Extraordinary General Meeting on November 17, 2021 The Board of Directors Nanoform Finland Plc’s Extraordinary General Meeting, held on November 17, 2021, resolved that the Board of Directors consists of four members. Jeanne Thoma was elected as a new member of the Board of Directors (the “New Board Member”). Miguel Calado (chairperson), Albert Hæggström (ordinary member) and Mads Laustsen (ordinary member) continue as members of