Report from the extraordinary general meeting of Clavister Holding AB held on 22 October 2020
Örnsköldsvik, Sweden, 22 October 2020. Clavister Holding AB (“Clavister” or the “Company”) held an extraordinary general meeting on Thursday, 22 October 2020 where the main resolutions passed at the meeting were as follows.More detailed information about the contents of the resolutions may be obtained from the complete notice of the extraordinary general meeting and the complete proposals, which are available on the company’s website, www.clavister.com. Amendments of the articles of association The meeting resolved, in accordance with the board’s proposal, on amendments of the