Report of the AGM

Bulletin from annual general meeting in Isofol Medical AB (publ) held on May 8, 2024

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Today on May 8, 2024 in Gothenburg – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its annual general meeting (“AGM”) at which the following principal resolutions were passed by the shareholders. The information in the press release is intended for investors. Adoption of income statements and balance sheets for 2024 and discharge from liability […]

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Bulletin from extraordinary general meeting in Isofol Medical AB (publ) held on January 4, 2024

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Today on January 4, 2024 in Gothenburg, Sweden – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its extraordinary general meeting (“EGM”) at which the following principal resolutions were passed. The information in the press release is intended for investors. Election of members and chairman of the board, determination of fees to the board of

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Bulletin from annual general meeting in Isofol Medical AB (publ) held on May 3, 2023

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Today on May 3, 2023 in Gothenburg – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its annual general meeting (“AGM”) at which the following principal resolutions were passed. The information in the press release is intended for investors. Adoption of income statements and balance sheets for 2022 and discharge from liability The AGM resolved

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Bulletin from Extraordinary General Meeting in Isofol Medical AB (publ) held on February 28, 2023

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Today on February 28, 2023 in Gothenburg – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its Extraordinary General Meeting (“EGM”) at which the following principal resolutions were passed. Election of board members and remuneration to the board of directors The EGM resolved, in accordance with the shareholders’ (those requested the EGM to be convened)

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Bulletin from Extraordinary General Meeting in Isofol Medical AB (publ) held on February 13, 2023

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Today on February 13, 2023 in Gothenburg – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its Extraordinary General Meeting at which the following principal resolutions were passed. Resolution regarding extra dividend The board of directors’ proposal, regarding distribution of an extra dividend to the shareholders with SEK 0.75 per share, corresponding to a total

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Bulletin from Annual General Meeting in Isofol Medical AB (publ) held on May 19, 2022

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Today on May 19, 2022 in Gothenburg – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its annual general meeting (“AGM”) at which the following principal resolutions were passed. Adoption of income statement and balance sheet for the financial year 2021 and discharge from liability The AGM resolved to adopt the income statements for the

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Bulletin from Annual General Meeting in Isofol Medical AB (publ) held on June 23, 2021

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Today on June 23, 2021 in Gothenburg – Isofol Medical AB (publ), (Nasdaq First North Premier Growth Market: ISOFOL), held its annual general meeting (“AGM”) at which the following principal resolutions were passed. Adoption of income statement and balance sheet for the financial year 2020 and discharge from liability The AGM resolved to adopt the

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