Bulletin from extraordinary general meeting in Isofol Medical AB (publ) held on January 4, 2024
Today on January 4, 2024 in Gothenburg, Sweden – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its extraordinary general meeting (“EGM”) at which the following principal resolutions were passed.The information in the press release is intended for investors. Election of members and chairman of the board, determination of fees to the board of directors The EGM resolved that the number of members of the board of directors shall be five without deputies. The EGM resolved that the board of directors shall consist of Jan-Eric Österlund, Lars Lind, Sten Nilsson, Helena Taflin