Annual General Meeting in Modus Therapeutics Holding AB (publ)
Today, the annual general meeting of 2022 was held in Modus Therapeutics Holding AB (publ). Below is a summary of the resolutions passed at the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the company’s website www.modustx.com).Modus Annual General Meeting on 11 May 2022 resolved in accordance with the following: · That no dividend would be paid. · To discharge the board members and the managing director from liability with respect to their management of the company for the financial year 2021. ·