Brain+ announces results of Extraordinary General Meeting of Shareholders
Copenhagen, Denmark – 2 September 2022 – Brain+ A/S (“Brain+”) [BRAINP], today announced the results of the Extraordinary General Meeting of Shareholders of Brain+ (“EGM”) which was held on 2 September 2022.The following resolutions, which had been submitted for shareholder approval, have been approved at the EGM of the Company’s shareholders today.
Election of Chairman of the Meeting: Ricki Boye was elected Chairman of the Meeting.
Election of new members of the Board of Directors with immediate effect: The following persons were elected to the Board of Directors of Brain+:
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