Resolutions from Extraordinary General Meeting of Elos Medtech AB (publ) 2021
Elos Medtech held its Extraordinary General Meeting (”EGM”) on 22 December 2021. Due to the ongoing Covid-19 pandemic, the EGM was, pursuant to temporary regulation, carried out through advance voting only, without any physical attendance. The EGM made inter alia the following resolutions: Determination of the number of Board members The EGM resolved, in accordance with the proposal from the majority shareholder in Elos Medtech AB, TA Associates through EM Intressenter AB, that the number of ordinary members of the Board of Directors shall be four (previously five) for the period of