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Elos Medtech : Resolutions from Annual General Meeting of Elos Medtech AB (publ)

Resolutions from Annual General Meeting of Elos Medtech AB 2023 Elos Medtech AB held its Annual General Meeting on Wednesday 3 May 2023 in Gothenburg. . | May 3, 2023

Lovisa landerMagnus renHanna nybergWinfried schallerStefano alfonsiBirkerb bahnsenJohan kratzJonas fridhAlexander cicettiKent molinEm intressenter ab ta associatesAnnual general meetingElos medtechFountainhead real estateMinority ownersBoard members

Elos Medtech : The Nomination Committees proposals and reasoned statement

The Nomination Committees proposals and reasoned statement The Nomination Committee for the Annual General Meeting 2023 consists of Chairman Lovisa Lander. | April 4, 2023

United statesVastra gotalands lanMagnus renSetterwalls advokatbyrKent molinElos medtechWinfried schallerBirkerb bahnsenLovisa landerJohan kratzJonas fridhAlexander cicettiUniversitaet paderbornMarcus nivingerStockholm school of economicsMember of the management development program

Elos Medtech : Postal voting form | MarketScreener

FORM FOR POSTAL VOTING The form must be received by Elos Medtech AB no later than Tuesday, 2 May 2023. The. | April 4, 2023

Vastra gotalands lanWinfried schallerMarcus nivingerStefano alfonsiAlexander cicettiKent molinJonas fridhSetterwalls advokatbyrJan wahlstrJohan kratzLovisa landerBirkerb bahnsenMagnus renNomination committeeEm intressenter ab ta associatesElos medtech

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