Resolutions at the Extraordinary General Meeting in Cinclus Pharma Holding AB (publ) on 19 January 2026
Cinclus Pharma Holding AB (publ) (Reg. No. 559136-8765) today, on 19 January 2026, held an Extraordinary General Meeting.
The Extraordinary General Meeting resolved, in accordance with the Nomination Committee’s proposal, that the Board of Directors shall continue to consist of seven members elected by the General Meeting, without deputies, for the period until the next Annual General Meeting, and that the resolution of the Annual General Meeting on 22 May 2025 regarding remuneration to the Board of Directors shall continue to apply. Finally, Kjell Andersson was, in accordance with the Nomination Committee’s proposal, elected as a new member of the Board of Directors for the period until the end of the next Annual General Meeting, whereby it is noted that Peter Unge has resigned as a member of the Board of Directors in connection with the Extraordinary General Meeting.