Decisions on Extraordinary General Meeting in Skanditek
Decisions on Extraordinary General Meeting in Skanditek The Extraordinary General Meeting in Skanditek today decided, according to the Board's proposal, to: - authorize the Board to make decisions regarding the acquisition and transfer of Company shares, - reduce the Premium Reserve, - approve the motion proposed by the Board of the subsidiary CMA Microdialysis AB for the is-sue of subordinated loans with detachable warrants. All decisions were unanimous. Stockholm, October 1, 2001 SKANDITEK INDUSTRIFÖRVALTNING AB (publ) For further information, please contact: Patrik Tigerschiöld,