Annual General Meeting held in OssDsign AB

Today, the annual general meeting of 2022 was held in OssDsign AB (publ). Below is a summary of the resolutions passed at the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the company’s website www.ossdsign.com).

The annual general meeting resolved:

• to adopt the profit and loss statement and the balance sheet and the group profit and loss statement and the group balance sheet for the financial year 2021;

• that the company’s accumulated profits shall be carried forward in new account and that no dividend shall be paid;

• to grant the board members and the CEO discharge from liability for the financial year 2021;

• that the board of directors shall consist of six ordinary members without deputy members, to re-elect Simon Cartmell, Anders Qvarnström, Håkan Engqvist, Newton Aguiar and Viktor Drvota and to new-elect Jill Shiaparelli as ordinary board members, and to re-elect Simon Cartmell as chairman of the board;

• that a registered accounting firm shall be elected as auditor and to new-elect Ernst & Young AB as the company’s auditor;

• that fees payable to the board members until the end of the next annual general meeting shall amount to a total of SEK 1,250,000 out of which SEK 350,000 shall be paid to the chairman, SEK 250,000 to each of Anders Qvarnström, Newton Aguiar and Jill Schiaparelli, and SEK 150,000 to Håkan Engqvist;

• that fees payable to the auditor is to be paid in accordance with approved invoices;

• on an authorization for the board of directors to increase the share capital through issuance of new shares, warrants and/or convertible debentures through which the company’s share capital may be increased by an amount corresponding to not more than 20 per cent of the share capital after such issue(s);

• to change the limits in the articles of association with respect to share capital and number of shares whereby the Company’s share capital shall be not less than SEK than SEK 3,437,500 and not more than SEK 13,750,000 and the number of shares in the Company shall be no less than 55,000,000 and no more than 220,000,000;

• on a long-term incentive programme for employees and contractors by way of a directed issue of no more than 2,054,677 warrants (each warrant giving right to subscribe for one new share during the period as from and including 1 July 2025 until and including 31 December 2025) and approval of transfer of no more than 1,712,230  warrants to participants in the programme (342,447 warrants will not be transferred to participants and will thus not be possible to exercise for subscription of new shares); and

• on a long-term incentive programme for board members by way of a directed issue of no more than
  285,371 warrants (each warrant giving right to subscribe for one new share during the period as from and including 1 July 2025 until and including 31 December 2025) and approval of transfer of warrants to participants in the programme.

For further information, please contact:
Morten Henneveld, CEO, OssDsign AB
Mob: +46 73 382 43 90
morten.henneveld@ossdsign.com

Certified Adviser:

Erik Penser Bank AB is the Company’s Certified Adviser. Contact information: Erik Penser Bank AB, Box 7405, 103 91 Stockholm, Sweden, phone: +46 (0)8-463 80 00, email: certifiedadviser@penser.se.
The information was submitted for publication, through the agency of the contact persons set out above, on 1 June 2022, [X] CET.

About OssDsign

OssDsign’s vision is to provide regenerative solutions to all patients with cranial or spinal bone defects, so they can be restored and healed as naturally as possible. Driven by a commitment to give patients back the lives they deserve, OssDsign collaborate with surgeons to engineer better healing by integrating biomaterials with clinical design. OssDsign is headquartered in Sweden but supplies hospitals globally with implants for use in cranial reconstructions and other orthopaedic surgery applications. OssDsign (OSSD) is listed on First North since May 24, 2019. For more information, see http://www.ossdsign.com

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