New agenda item for the extraordinary general meeting: Election of board member
The board of Omnicar Holding AB (“Omnicar”) has on 17 december 2018 announced that it has resolved to convene an extraordinary general meeting on 3 January 2019 to resolve on an issue authorisation. The shareholder Claus Hansen, also the CEO of Omnicar, has pursuant to this requested that an additional item is added to the agenda. Claus Hansen proposes that the general meeting also resolves on the number of board members and election of board members. Claus Hansen intends to propose to the general meeting that the number of board members shall be four (instead of three), with no deputies,