Bulletin from the Extraordinary General Meeting of NextCell Pharma AB (publ)
At the Extraordinary General Meeting of NextCell Pharma AB (publ) (“NextCell” or the “company”) on 27 May 2024, the following resolutions were made. All resolutions were in accordance with the proposals presented, which are described in detail in the general meeting documents available on the company’s website, www.nextcellpharma.com. Resolution on amendment of the limits for the number of members of the Board of Directors in the Articles of Association The general meeting resolved, in accordance with the Board of Directors’ proposal, to amend the limits for the number of members of