Bulletin from the extraordinary shareholders’ meeting in SynAct Pharma AB
Today, on 6 November 2020, an extraordinary shareholders’ meeting was held in SynAct Pharma AB. A summary of the adopted resolutions follows below. All resolutions were adopted with the required majority.Election and remuneration to the board of directors The meeting resolved in accordance with the shareholders’ proposal that the board of directors shall consist of five ordinary board members without deputy board members, to elect Uli Hacksell as new ordinary board member for the period until the next annual shareholders’ meeting along with the current board members and that board