Resolutions at the Extraordinary General Meeting in OrganoClick AB (publ)
- It was resolved in accordance with the proposal from the Boardto introduce a warrant-based incentive program through an issue ofof 979,500 warrants of series 2022/2025:1 and to approve transfer of the warrants to senior executives in the Company (“Warrant Program 2022/2025:1”) in accordance with the proposal from the Board.
It was given notice that all resolutions were taken unanimously.
OrganoClick AB (publ)
The Board of Directors
This disclosure contains information that OrganoClick AB is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was submitted for publication, through the agency of the contact person, on 12-01-2022 13:19 CET.