Report from Orexo´s extraordinary general meeting
Stockholm, Sweden, October 26, 2023 Election of new member of the board of directors The extraordinary general meeting in Orexo AB (publ) on 26 October 2023 resolved, in accordance with the nomination committee’s proposal, that the number of board members shall be eight with no deputy board members. Robin Evers was elected as a new board member. Furthermore, the board member Henrik Kjær Hansen was dismissed, as he had announced that he would resign from the board of directors in connection with the extraordinary general meeting. Remuneration to the board of directors