Resolutions at the Extraordinary General Meeting in OrganoClick AB (publ)
OrganoClick AB (publ) held an Extraordinary General Meeting, 12 January 2022 in Täby where the following resolutions were adopted:· It was resolved in accordance with the proposal from the Board to introduce a warrant-based incentive program through an issue of of 979,500 warrants of series 2022/2025:1 and to approve transfer of the warrants to senior executives in the Company (“Warrant Program 2022/2025:1”) in accordance with the proposal from the Board. It was given notice that all resolutions were taken unanimously. OrganoClick AB (publ) The Board of Directors