Results of EGM (2907Q)
October 17 2011 - 6:40AM
UK Regulatory
TIDMXCT
RNS Number : 2907Q
XCounter AB
17 October 2011
PRESS RELEASE
Stockholm, 17 October 2011
Results of EGM
XCounter AB (AIM: XCT) ("XCounter" or the "Company"), a
technology leader in the development and supply of specialty X-ray
detectors, announces that at the Company's Extraordinary General
Meeting ("EGM") held earlier today all the resolutions were duly
passed.
At the EGM it was decided that as of today the Company's board
of directors will consist of three ordinary directors and two
alternative directors. With immediate effect Jean-Philippe Flament
was elected non-executive Chairman and Konstantinos Spartiotis and
Yngvar Hansen-Tangen were appointed non-executive directors and Bo
Lind and Thor Kristian Haugnaess were appointed alternate
directors. It was further decided that there will be no
remuneration paid to any board directors.
For further details please see the circular sent to shareholders
prior to the EGM. (www.xcounter.se).
For further information, please contact:
XCounter AB Tel: +46 (0) 8 622 23 00
Mikael Strindlund, CEO
Singer Capital Markets Limited Tel: +44 (0) 20 3205 7500
Shaun Dobson / Claes Spang
Capital MS&L Tel: +44 (0) 207 307 5330
Anna Davies
About XCounter AB
XCounter AB is a leader in the development and supply of direct
conversion, photon counting and tomosynthesis based 3D X-ray
imaging technologies for medical, dental and industrial X-ray
imaging.
Headquartered in Stockholm, XCounter employs 28 people in its
facilities in Sweden and Finland. For more detailed information,
please visit: www.xcounter.se
This information is provided by RNS
The company news service from the London Stock Exchange
END
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