Minutes from Extraordinary General Meeting in FluoGuide A/S
June 21, 2021
The agenda for the general meeting was as follows:
- ELECTION OF CHAIRMAN OF THE MEETING
- ELECTION OF MEMBER TO THE BOARD OF DIRECTORS
Following was decided on the extraordinary General Meeting:
Re 1: Election of chairman of the meeting
Henrik Moltke was unanimously elected as the chairman of the general meeting.
Re 2: Election of member to the board of directors
The general meeting unanimously decided to elect Mats Thorén as a new member of the Company's board of directors.
There was no business to be attended.
The general meeting was closed.