Today on
The information in the press release is intended for investors.
Election of members and chairman of the board, determination of fees to the board of directors
The EGM resolved that the number of members of the board of directors shall be five without deputies.
The EGM resolved that the board of directors shall consist of Jan-Eric Österlund,
The EGM resolved that fees to the new members and the new chairman of the board of directors shall be paid in accordance with the remuneration levels resolved by the annual general meeting 2023, proportionate to the length of the term of office.
For more information, please contact
Jan-Eric Österlund, chairman of the board
E-mail: jan-eric@osterlund.co.uk
Phone: +44 7785 368 155
E-mail: roger.tell@isofolmedical.com
Phone: +46 (0) 760 29 39 11
The information was submitted for publication, through the agency of the contact persons set out above, at
About Isofol Medical AB (publ)
www.isofolmedical.com
https://news.cision.com/isofol-medical-ab--publ-/r/bulletin-from-extraordinary-general-meeting-in-isofol-medical-ab--publ--held-on-january-4--2024,c3904367
https://mb.cision.com/Main/15598/3904367/2523451.pdf
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