Report from the Extra General Meeting of Olink Holding AB (publ) on 5 July 2024
July 05 2024 - 4:15PM
At the Extra General Meeting (the “EGM”) of Olink Holding
AB (publ), reg. no 559189-7755, (the “Company”), the EGM adopted,
inter alia, the following resolutions. For more detailed
information regarding the contents of the resolutions, please refer
to the notice to the EGM and the complete proposals, which have
previously been published and are available on the Company’s
website, www.olink.com.
Resolution on compensation to the board
of directorsThe EGM resolved, in accordance with the
majority shareholder’s proposal, to grant each board member
compensation in addition to the compensation resolved by the annual
general meeting. This additional compensation will be paid in
tranches over a number of years.
In total value of the additional compensation is
USD 127,504.
For more information please contact:
IR ContactDavid Deuchler, CFAGilmartin
Groupolink@gilmartinir.com
Media ContactMichael B. GonzalesVP Global
MarketingMobile: + 1 415 308 6467Michael.gonzales@olink.com
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