Modus Therapeutics
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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 |
| Källa | MFN |