Resolutions from Continued General Meeting of Elos Medtech AB (publ)

Elos Medtech AB (publ) held a Continued General Meeting on Wednesday 28 June 2023 in Gothenburg.

The Continued General Meeting resolved to discharge Stefano Alfonsi, Magnus René, Jan Wahlström and Jodie Gilmore from liability for the financial year 2022.

A majority of the votes cast voted for discharge from liability, while shareholders representing 13.17 % of all shares in the company voted against discharge from liability for Lovisa Lander, Birker B. Bahnsen and Alexander Cicetti for the financial year 2022.

Minutes from the Continued General Meeting together with complete resolutions will be provided at the company’s webpage.

For more information, please contact:

Stefano Alfonsi, President and CEO, +44 772 04 98 342,
e-mail: stefano.alfonsi@elosmedtech.com

Magnus René, Chairman of the Board, +1 781 266 6957,
e-mail: magnus.rene@mareadvisory.com

Ewa Linsäter, CFO, +46 76 633 32 33,
e-mail: ewa.linsater@elosmedtech.com

For more information about the Elos Medtech Group, please see www.elosmedtech.com

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