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
