Bulletin from Extraordinary General Meeting in Isofol Medical AB (publ) held on February 13, 2023
Today on February 13, 2023 in Gothenburg – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its Extraordinary General Meeting at which the following principal resolutions were passed.Resolution regarding extra dividend The board of directors’ proposal, regarding distribution of an extra dividend to the shareholders with SEK 0.75 per share, corresponding to a total amount of SEK 122,000,000, failed to reach the required voting majority and the resolution was therefore not adopted. Resolution regarding voluntary liquidation The board of directors’ proposal, regarding