Extra Shareholders Meeting, December 4, 2018

At the meeting it was decided that Board should consist of 4 persons, Attorney Thomas Enckell, Attorney Jonas Gulliksson, Professor Henrik Thorlacius and CEO Anders Grönberg.

The board was constituted as follows: Chairman Thomas Enckell, Board members Anders Grönberg, Henrik Thorlacius and Jonas Gulliksson.

Issue of Shares No 14

The ongoing issue of shares, No 14 is prolonged 2 weeks, until December 21,  2018