Report From the Extra General Meeting of Olink Holding AB (Publ) on 5 July 2024
Report From the Extra General Meeting of Olink Holding AB (Publ) on 5 July 2024
UPPSALA, Sweden, July 05, 2024 (GLOBE NEWSWIRE) -- 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, .
2024年7月5日，瑞典烏普薩拉（UPPSALA），GLOBE NEWSWIRE——在 Olink Holding Ab (publ) 的特別股東大會上，註冊號爲559189-7755的公司（以下簡稱“本公司”）通過了以下決議。關於這些決議的詳細信息，請參見大會通知和完整提案，這些文件之前已經被公佈並可在公司網站上獲取。
Resolution on compensation to the board of directors
The 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.
董事會報酬決議
根據最大股東提議，股東大會決定授予每位董事會成員除年度股東大會決定的報酬外的額外報酬。該額外報酬將在數年內分批支付。
In total value of the additional compensation is USD 127,504.
額外報酬的總價值爲美元指數127,504。
For more information please contact:
欲了解更多信息，請聯繫：Andrea Dray，MIND C.T.I. Ltd.電話：+972-4-993-6666，電子郵件：investor@mindcti.com，MIND C.T.I. LTD.（除每股數據外）收入5765成本費2787營業費用1,548。
IR Contact
David Deuchler, CFA
Gilmartin Group
olink@gilmartinir.com
投資者關係聯繫方式
David Deuchler，特許金融分析師
吉爾馬汀集團
olink@gilmartinir.com
Media Contact
Michael B. Gonzales
VP Global Marketing
Mobile: + 1 415 308 6467
Michael.gonzales@olink.com
媒體聯繫人
Michael B. Gonzales
全球市場營銷副總裁
手機：+1 415 308 6467
Michael.gonzales@olink.com
譯文內容由第三人軟體翻譯。