Press release
Determination of the number of board members.
The meeting resolved to approve the nomination committee's proposal that the number of members of the board of directors shall consist of eight ordinary board members without deputies.
Election of board members.
The meeting resolved to approve the nomination committee's proposal to elect Magnus Öhman,
Determination of fees for the Board of Directors
The Meeting resolved, in accordance with the Nomination Committee's proposal, that fees to the Board of Directors shall be paid with
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https://news.cision.com/real-heart/r/report-from-the-extraordinary-general-meeting-in-scandinavian-real-heart-ab-on-november-24--2023,c3882456
https://mb.cision.com/Main/12118/3882456/2453410.pdf
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