Resolutions from Extraordinary General Meeting of Elos Medtech AB (publ) 2021
Elos Medtech held its Extraordinary General Meeting (”EGM”) on 13 August 2021. Due to the ongoing Covid-19 pandemic, the EGM was carried out through postal voting only, without any physical attendance. The EGM took inter alia the following resolutions: Determination of the number of members of the Board The EGM resolved, in accordance with the proposal from the majority shareholder in Elos Medtech AB, TA Associates, through EM Intressenter AB, that for the period of until the end of the next Annual General Meeting, the number of ordinary members of the Board of Directors shall be five