{"id":5990,"date":"2023-11-24T14:13:06","date_gmt":"2023-11-24T14:13:06","guid":{"rendered":"https:\/\/realheart.se\/mfn_news\/report-from-the-extraordinary-general-meeting-in-scandinavian-real-heart-ab-on-november-24-2023\/"},"modified":"2023-11-24T14:13:06","modified_gmt":"2023-11-24T14:13:06","slug":"report-from-the-extraordinary-general-meeting-in-scandinavian-real-heart-ab-on-november-24-2023","status":"publish","type":"mfn_news","link":"https:\/\/realheart.se\/sv\/mfn_news\/report-from-the-extraordinary-general-meeting-in-scandinavian-real-heart-ab-on-november-24-2023\/","title":{"rendered":"Report from the extraordinary general meeting in Scandinavian Real Heart AB on November 24, 2023"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/p>\n<p>Press release November 24th, 2023<\/p>\n<p><\/strong><\/div>\n<p>Scandinavian Real Heart AB (the &#34;Company&#34;) has on November 24, 2023, held an extraordinary general meeting where mainly the following decisions were made.<\/p>\n<p>Determination of the number of board members.<\/p>\n<p>The meeting resolved to approve the nomination committee&#39;s proposal that the number of members of the board of directors shall consist of eight ordinary board members without deputies.<\/p>\n<p>Election of board members.<\/p>\n<p>The meeting resolved to approve the nomination committee&#39;s proposal to elect Magnus \u00d6hman, Stuart McConchie and Giovanni Lauricella to the board of directors. The other members remain on the Board of Directors as proposed by the Nomination Committee.\u00a0<\/p>\n<p>Determination of fees for the Board of Directors<\/p>\n<p>The Meeting resolved, in accordance with the Nomination Committee&#39;s proposal, that fees to the Board of Directors shall be paid with SEK 72,500 to each of the new members.<\/p>\n<div class=\"mfn-footer\">For more information please contact:<\/p>\n<p>Ina Laura Perkins, CEO<\/p>\n<p>Phone: +46(0)70 406 49 21\u00a0<\/p>\n<p>E-mail: inalaura.perkins@realheart.se<\/p>\n<p>Certified Adviser: Svensk Kapitalmarknadsgranskning AB, www.skmg.se<\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/pdf.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F12118%2F3882456%2F2453410.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/pdf.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F12118%2F3882456%2F2453410.pdf&type=jpg\"><\/span>PDF<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Press release November 24th, 2023 Scandinavian Real Heart AB (the &#34;Company&#34;) has on November 24, 2023, held an extraordinary general meeting where mainly the following decisions were made. Determination of the number of board members. The meeting resolved to approve the nomination committee&#39;s proposal that the number of members of the board of directors shall&#8230;<\/p>\n","protected":false},"template":"","class_list":["post-5990","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-listing","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-ci-gm-info"],"acf":[],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Report from the extraordinary general meeting in Scandinavian Real Heart AB on November 24, 2023 - Realheart<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/realheart.se\/mfn_news\/report-from-the-extraordinary-general-meeting-in-scandinavian-real-heart-ab-on-november-24-2023\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Report from the extraordinary general meeting in Scandinavian Real Heart AB on November 24, 2023 - Realheart\" \/>\n<meta property=\"og:description\" content=\"Press release November 24th, 2023 Scandinavian Real Heart AB (the &#034;Company&#034;) has on November 24, 2023, held an extraordinary general meeting where mainly the following decisions were made. 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