Announcement from Climeon AB’s (publ) Extraordinary General Meeting
The shareholders of Climeon AB (publ) held an Extraordinary General Meeting (EGM) in Stockholm on Tuesday the 17th of December 2019. The EGM decided to elect Jan Svensson as a new member of the company's Board of Directors. Below is a summary of the most important decisions made at the meeting.Election of new member of the Board of DirectorsThe EGM decided to elect Jan Svensson as a new member of the Board of Directors of Climeon. Furthermore, Jan Svensson was elected vice chairman of the Board of Directors. The EGM resolved that Jan Svensson should be awarded a Board fee