Bulletin from the extraordinary general meeting on 23 October 2024 in Chosa Oncology AB
The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Today, on 23 October 2024, an extraordinary general meeting was held in Chosa Oncology AB. A summary of the adopted resolutions follows below. Election of new board member as well as remuneration for the new board member The extraordinary general meeting resolved in accordance with the proposal from Buhl Krone Holding ApS (“Buhl Krone”) to elect Fred R. Hirsch as new board member alongside the current board