Extraordinary General Meeting of Q-Med AB (publ)

The Extraordinary General Meeting of Q-Med AB (publ) with regard to the resolution concerning the new Board took place on February 4, 2009 at 3 p.m.


The meeting adopted the resolution to re-elect Bertil Hult, Anders Milton and Bengt Ågerup for the period up until the end of the next Annual General Meeting. Ulf Mattson, Tomas Nicolin and Kristina Persson were elected as new members of the Board.

The meeting also elected Anders Milton as Chairman of the Board.