Extraordinary General Meeting in Sivers Semiconductors AB resolved to elect Lottie Saks as new board member

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KISTA, Sweden, January 21, 2021 – Sivers Semiconductors AB (Nasdaq First North Growth Market: SIVE) publishes the statement from the Extraordinary General Meeting held today at the Company's office in Kista.

At the Extraordinary General Meeting, it was resolved, inter alia, that the Board of Directors for the period until the end of the next Annual General Meeting shall consist of six members and that Lottie Saks be elected as a new Board member of the Company.

The Board of Directors thereafter consists of the following members: Tomas Duffy (Chairman), Ingrid Engström, Erik Fällström, Robert Green, Lottie Saks and Beth Topolovsky.

For more information please contact:
Anders Storm, CEO
Tel: +46 70 262 6390

Sivers Semiconductors is listed on Nasdaq First North Growth Market in Stockholm.
The company's Certified Adviser is Erik Penser Bank, +46 8 463 83 00,

Sivers Semiconductors AB is a leading and internationally recognized technology company that, through its two business areas Wireless and Photonics, supplies chips and integrated modules. Wireless develops RF chips and antennas for advanced 5G systems for data and telecommunications networks. Photonics develops and manufactures semiconductor-based optical products for optical fiber networks, sensors and optical fiber communications (Li-Fi). The company is listed on Nasdaq First North Growth Market Stockholm under SIE. The head office is located in Kista, Sweden. For more information: http://sivers-semiconductors.com.


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