Today, an extraordinary general meeting was held in Klaria Pharma Holding AB (publ), company registration number 556959-2917. Below is a summary of the resolutions adopted by the extra general meeting (all in accordance with the proposal presented in the notice convening the extra general meeting, which have been made available on the Company's website www.klaria.com).
- In light of the Company's collaboration with BDO LLP's UK Life Sciences M&A team regarding business development efforts in strategically important markets, the extraordinary general meeting unanimously resolved that the current auditor, BDO Mälardalen AB, shall resign from its engagement and that Azets Revision & Rådgivning AB, reg. no. 559480-5169, shall instead be appointed as auditor, with Per Hammar as the auditor in charge.
- It was resolved unanimously that the merger plans regarding the absorption of the wholly owned subsidiaries Klaria Incentive AB, company reg.no. 559084-7793, Karessa Incentive AB, company reg.no. 559114-8514 och Karessa Pharma AB, company reg.no. 556966-7420, established on May 24, 2025, shall be applicable in Klaria Pharma Holding AB (publ).
Stockholm, March 19, 2026
KLARIA PHARMA HOLDING AB (publ)
The board of directors