Extraordinary general meeting in Cantargia AB (publ)
The extraordinary general meeting in Cantargia on 13 October 2020 resolved in accordance with the following: · to elect Flavia Borellini as new board member of the company. · that remuneration to Flavia Borellini shall be paid with USD 25,000 (or the equivalent amount in SEK) per year. In addition, a remuneration of USD 20,000 (or the equivalent amount in SEK) per year shall be paid to Flavia Borellini for her chairmanship and work in a Drug Development Committee, to be established by the company. · to issue not more than 1,900,000 warrants and approve that the company, directly