Bulletin from the extraordinary general meeting of Calliditas Therapeutics AB (publ)
The following resolutions were passed at Calliditas Therapeutics AB (publ) (“Calliditas”) extraordinary general meeting held today, on 30 September 2024, in Stockholm.Determination of the number of board members The extraordinary general meeting resolved, in accordance with Asahi Kasei Corporation’s proposal, that the number of members of the board of directors to be elected by the general meeting shall be three (3) without alternate members of the board of directors. Election and removal of board members The