DexTech Medical AB, Report from the Extraordinary General Meeting
Today, May 11, 2022, the Extra General Meeting of DexTech Medical AB was held. Below is a summary of the decisions made. All decisions were made by the required majority. Determination of the number of board members and deputy board members The EGM resolved that the number of board members be increased by one member to a total of six members without deputies. Determination of fees to the board The EGM resolved that fees shall be paid to the Chairman of the Board in the amount of SEK 200,000 calculated on a calendar year basis for the period until the next Annual General Meeting