Shareprice
14 Jun 2024

Press & news

FluoGuide develops surgical solutions that is expected to reduce suffering for the patient and increases the likelihood of cure as well as reducing costs for the health care system.

New - New exchange: Nasdaq First North

FluoGuide is moving from Spotlight to Nasdaq First North. Shareholders are strongly encouraged to make sure they will be able to freely trade their shares in the future.

Minutes from Extraordinary General Meeting in FluoGuide A/S

Regulatory


June 21, 2021

Copenhagen, Denmark, 21 June 2021 – FluoGuide A/S, CVR no. 39 29 64 38 (“FluoGuide” or the “Company”) held an extraordinary general meeting on 21 June 2021 at 14:00 (CET) at Ole Maaløes Vej 3, room M4, DK-2200 Copenhagen N, Denmark.

The agenda for the general meeting was as follows:

  1. ELECTION OF CHAIRMAN OF THE MEETING
  2. ELECTION OF MEMBER TO THE BOARD OF DIRECTORS
  3. MISCELLANEOUS

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.

Re 3:

There was no business to be attended. 

The general meeting was closed.