Today, February 10th, 2023, the extraordinary general meeting of 2cureX AB was held. Below is a summary of the decisions that were made. All decisions were made with the required majority.
Appointment of Board of directors
The extraordinary general meeting resolved for the Board of Directors to consist of current members Povl-André Bendz, Camilla Huse Bondesson, Michael Schaefer, Ole Thastrup and new member Michel Klimkeit. With this the Board of Directors shall consist of 5 board members. The extraordinary general meeting further resolved Povl-André Bendz is re-elected as Chairman of the Board.
N.B. This English text is an unofficial translation of the Swedish original announcement from the extraordinary general meeting in 2cureX AB, and in case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.