The Extraordinary General Meeting in LIDDS AB (PUBL) (“LIDDS”) was held on 9 January 2024 and in particular the following decisions were resolved.
- The Extraordinary General Meeting resolved to elect Daniel Lifveredson, Torbjörn Browall and Lars-Inge Sjöqvist as ordinary board members, and Bengt Viterius as deputy board member. Daniel Lifveredson was elected as Chairman of the Board.
- The Extraordinary General Meeting resolved to approve a fee to the Board of Directors of a total of SEK 225,000, of which SEK 112,500 is to be paid to the Chairman of the Board and SEK 56,250 to each of the other ordinary Board members.
Notice and complete proposals are available on the Company's website: https://liddspharma.com/investors/#corporate-governancest North Growth Market.