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，瑞典乌普萨拉（UPPSALA），GLOBE NEWSWIRE——在 Olink Holding Ab (publ) 的特别股东大会上，注册号为559189-7755的公司（以下简称“本公司”）通过了以下决议。关于这些决议的详细信息，请参见大会通知和完整提案，这些文件之前已经被公布并可在公司网站上获取。
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.
董事会报酬决议
根据最大股东提议，股东大会决定授予每位董事会成员除年度股东大会决定的报酬外的额外报酬。该额外报酬将在数年内分批支付。
In total value of the additional compensation is USD 127,504.
额外报酬的总价值为美元指数127,504。
For more information please contact:
欲了解更多信息，请联系：Andrea Dray，MIND C.T.I. Ltd.电话：+972-4-993-6666，电子邮件：investor@mindcti.com，MIND C.T.I. LTD.（除每股数据外）收入5765成本费2787营业费用1,548。
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吉尔马汀集团
olink@gilmartinir.com
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Michael.gonzales@olink.com