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Extraordinary General Meeting in Modus Therapeutics Holding AB (publ)

MARKN.

Modus Therapeutics’ Extraordinary General Meeting on 27 September 2024 resolved in accordance with the following:

  • That the board of directors shall comprise three board members without any deputies.
  • That no remuneration shall be payable to the new board member.
  • To elect Johan Dighed as new board member for the period until the end of the annual general meeting 2025.
Datum 2024-09-27, kl 11:55
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