Bulletin from the Extraordinary General Meeting in 2cureX AB (publ)
Changes to the Board of directors At the Extraordinary General Meeting of 2cureX AB (publ) today, 2 July 2020, the general meeting resolved to increase the number of members of the Board to six members. The general meeting also resolved to dismiss Timm Jessen, co-founder of 2cureX, who decided to leave the Board for personal reasons, and to appoint Nils Brünner and Michael Lutz as new board members.Issuance authorization The Extraordinary General Meeting resolved to authorize the Board, with or without deviation from the shareholders' pre-emptive right, at one or more occasions and