Bulletin from the Extraordinary General Meeting in InDex Pharmaceuticals Holding AB (publ)
12 January 2021 – The Extraordinary General Meeting in InDex Pharmaceuticals Holding AB (publ) was held on 12 January 2021 at the offices of Setterwalls Advokatbyrå at Sturegatan 10, Stockholm. Attendance at the meeting was solely possible via postal voting. The following resolutions were passed at the general meeting.Resolution to amend the articles of associationThe general meeting resolved, in accordance with the board of director’s proposal, to amend the Company’s articles of association with respect to, inter alia, prerequisites for participation at general meetings, the limits for