Bulletin from the Extraordinary General Meeting of Lipidor AB (publ)
STOCKHOLM, Sweden, 8 June 2021: The following resolutions were passed at the extraordinary general meeting (the “EGM”) of Lipidor (publ) (the “Company”) on 8 June 2021. Due to the covid-19 pandemic, the Company’s extraordinary general meeting was carried out through advance voting (postal voting) only.
Incentive programme in the subsidiary Emollivet AB
The EGM resolved, in accordance with the Board of Directors’ proposal, to approve of the subsidiary Emollivet AB’s resolution to adopt an incentive programme to the management in Emollivet AB consisting of warrants. In short, the incentive programme includes an issue of not more than 50 warrants in Emollivet AB and was conditional upon the approval of the general meeting in the Company. Each warrant entitles the holder to subscribe for shares in Emollivet AB during the period 1 January 2026 up to and includning 30 June 2026.
Furthermore, the EGM resolved, in accordance with the Board of Directors’ proposal, to approve of Emollivet AB’s resolution to adopt an incentive programme to members of the Board of Directors of Emollivet AB consisting of warrants. In short, the incentive programme includes an issue of not more than 50 warrants and was also conditional upon the approval of the general meeting in the Company. Each warrant entitles the holder to subscribe for shares in Emollivet AB during the period 1 January 2026 up to and including 30 June 2026.
Information
The information was provided for publication through the office of Lipidor’s CEO on 8 June 2021 at 12.35pm (CEST).
