Bulletin from the extraordinary general meeting in BICO Group AB (publ)
At the extraordinary general meeting in BICO Group AB (publ) (the “Company" or “BICO”), held on November 17, 2021, the following resolutions were passed. · The extraordinary general meeting resolved, in accordance with the nomination committee’s proposal, to elect Susan Tousi as a new member of the board of directors of BICO. The board of directors therefore consists of Carsten Browall (Chairman), Aristotelis Nastos, Bengt Sjöholm, Christian Wildmoser, Erik Gatenholm, Helena Skåntorp, and Susan Tousi, all for the period until the end of the next annual general meeting. · The