Announcement from 2cureX extra general meeting
The extra general meeting of 2cureX (publ) ("2cureX" or the "Company") was held today on 5 November 2020 in Malmö and the following resolution was passed by the meeting.RESOLUTION REGARDING INCENTIVE PROGRAM 2020/2023 FOR CERTAIN MEMBERS OF THE BOARD OF DIRECTORS It was resolved, in accordance with the shareholder Grith Hagel's proposal, to issue a maximum of 120,000 warrants, which may result in a maximum increase in the Company’s share capital of SEK 12,000. The warrants shall entitle to subscription of new shares in the Company. The warrants may, with deviation from the