Communiqué Extraordinary General Meeting
An Extraordinary General Meeting was held at Camanio Care AB (publ), corporate ID number 556761-0307, on Monday 22 January 2018, with the following resolutions being adopted:A resolution was adopted to amend the Articles of Association in accordance with Annex 1. A resolution was adopted to elect Sten Hemmingsson as a Board member of Camanio Care AB. Pehr-Johan Fager retires as a Board member. A resolution was adopted, in accordance with a proposal put forward by the Remuneration Committee, on the issue of warrants and approval of transfer of warrants to the Directors of the company