Bulletin from the extraordinary general meeting in Enzymatica AB (publ)
Today, on 18 October 2021, an extraordinary general meeting was held in Enzymatica AB (publ). A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority. Resolution on implementation of an incentive program for CEO by way of (a) employee option program; and (b) directed issue of warrants and approval of transfer of warrantsThe extraordinary general meeting resolved in accordance with the board of directors’ proposal to implement an employee option program for the company’s CEO Claus Egstrand based on issuance of employee options, directed