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SoftOx Solutions AS — AGM Information 2022
Oct 18, 2022
3747_rns_2022-10-18_e470d597-a062-43f6-a173-755e9e4de578.html
AGM Information
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SoftOx Solutions AS: Minutes from extraordinary general meeting
SoftOx Solutions AS: Minutes from extraordinary general meeting
An extraordinary general meeting of SoftOx Solutions AS (the "Company") was held today on 18 October 2022 at 15.00. The general meeting was held as a video conference meeting. 2 838 164 shares were represented, corresponding to 27,44 % of the Company's total share capital.
The general meeting approved all the proposals on the agenda in line with the notice dated 11 October 2022.
Signed minutes from the general meeting are attached to this announcement and will be made available on the Company's website.
For further information, please contact:
CEO Geir Almås of SoftOx Solutions AS, or
CFO Kristine Rød of SoftOx Solutions AS
Mail: [email protected]
Mobile: (+47) 948 59 599
About SoftOx Solutions AS
SoftOx Solutions AS (SoftOx, listed on Euronext Growth Oslo) is a Norwegian
biopharmaceutical and MedTech company based in Oslo, with the goal of reducing
the spread of infection and emergence of antimicrobial resistance. For more
information on SoftOx, visit www.soft-ox.com