Bulletin from Extraordinary General Meeting in Isofol Medical AB (publ) held on February 28, 2023
Today on February 28, 2023 in Gothenburg – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its Extraordinary General Meeting (“EGM”) at which the following principal resolutions were passed.Election of board members and remuneration to the board of directors The EGM resolved, in accordance with the shareholders’ (those requested the EGM to be convened) proposal, that the number of members of the board of directors shall be three without deputies. The EGM elected, in accordance with the shareholders’ (those requested the EGM to be convened) proposal, Mats Franzén, Jonas