Extraordinary General Meeting of BioGaia
The Extraordinary General Meeting of BioGaia AB (publ) 25 November 2020 resolved in accordance with the following: · that the number of Board members shall be eight without deputies · to elect Niklas Ringby as new Board member · that no remuneration shall be paid to Niklas Ringby · to approve the Board’s resolution from 30 October 2020 to increase the company’s share capital with not more than SEK 1,126,354 through issue of not more than 1,126,354 new class B shares. For more information on the new Board member, refer to the notice to the meeting. For further details