Bulletin from the extraordinary general meeting in CELLINK AB (publ)
At the extraordinary general meeting in CELLINK AB (publ), held on December 17, 2020, the following resolutions were passed. · The extraordinary general meeting resolved, in accordance with the nomination committee’s proposal, to elect Aristotelis Nastos as a new member of the board of directors of Cellink. The board of directors therefore consists of Carsten Browall (Chairman), Bengt Sjöholm, Christian Wildmoser, Erik Gatenholm, Helena Skåntorp, Ingela Hallberg and Aristotelis Nastos, all for the period until the end of the next annual general meeting. · The extraordinary general