Bulletin from extraordinary shareholders’ meeting of Calliditas Therapeutics AB (publ)
The following resolution was passed at Calliditas Therapeutics AB (publ) (“Calliditas Therapeutics”) extraordinary shareholders’ meeting (the “EGM”) held today, on December 14, 2018, in Stockholm.Long-term incentive program in the form of warrants The EGM resolved, in accordance with the board of directors’ proposal, to adopt a long-term incentive program in the form of a not more than 1,160,000 warrants to employees and consultants within the Calliditas Therapeutics group, including a maximum of 25 participants. The participants are offered to acquire the warrants at market value