Report from Extraordinary General Meeting in Intervacc
Stockholm, November 23, 2023 - Intervacc AB (publ) has at the request of a group of shareholders, which together control not less than one-tenth of all shares in the company, on 23 November 2023 held an Extraordinary General Meeting (“EGM”), at which the following resolutions were made. Election of new Board of Directors etc. The EGM resolved, in accordance with the shareholder group’s proposal, that the Board of Directors shall consist of five board members without deputies. Further, the EGM resolved, with the dismissal of all of the current board members, Björn Sjöstrand, Bengt Guss,