Bulletin from the Extraordinary General Meeting of Lipidor AB (publ)
STOCKHOLM, Sweden, 8 June 2021: The following resolutions were passed at the extraordinary general meeting (the “EGM”) of Lipidor (publ) (the “Company”) on 8 June 2021. Due to the covid-19 pandemic, the Company’s extraordinary general meeting was carried out through advance voting (postal voting) only.Incentive programme in the subsidiary Emollivet AB The EGM resolved, in accordance with the Board of Directors’ proposal, to approve of the subsidiary Emollivet AB’s resolution to adopt an incentive programme to the management in Emollivet AB consisting of warrants. In short, the incentive