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Kommuniké från extra bolagsstämma den 14 december 2021 i Magle Chemoswed Holding AB (publ)
14/12/2021
Vid extra bolagsstämma i Magle Chemoswed Holding AB (publ) den 14 december 2021 som hölls genom poströstningsförfarande fattades i huvudsak följande beslut:
- Extra bolagsstämma beslutade att styrelsen fortsatt består av sex (6) ledamöter och en (1) suppleant;
- Martin Lidgard valdes till ny styrelseledamot fram till slutet av bolagsstämman 2022;
- Extra bolagsstämma beslutade att arvode till styrelsen som beslutades på årsstämman 2021 ska tillämpas och fördelas pro rata till den nya ledamoten Martin Lidgard.
Protokoll från extra bolagsstämman med fullständiga beslut kommer att göras tillgängligt på https://maglegroup.com/
Om oss
Magle Chemoswed är ett internationellt kontraktutveckling- och tillverkningsbolag (CDMO) som tillsammans med kunder tar innovationer från idé till produkt och samtidigt utvecklar sin produktportfölj. Som ett integrerat bolag har Magle Chemoswed omfattande kapacitet i hela värdekedjan, från forskning, utveckling och tillverkning av läkemedel och medicintekniska produkter baserade på den egna patenterade och skyddade teknologiplattformen. Läs mer på www.maglebiopharma.com och https://maglegroup.com/
Västra Hamnen Corporate Finance är Bolagets Certified Adviser på Nasdaq First North Growth Market och kan nås på ca@vhcorp.se eller +46 (0) 40 200 250
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