Shareholders approve all proposed resolutions, with the exception of resolution n°34 as recommended by the Management Board.
MedinCell held its ordinary annual and extraordinary general meeting of shareholders on September 9, 2021, in closed session, which was chaired by Anh Nguyen, Chairman of the Supervisory Board, without the physical presence of the shareholders.
With a quorum of 71,173%, the shareholders have adopted all the resolutions approved by the Directory and, in
particular, the approval of the annual and consolidated accounts for exercise ended March 31, 2021, the compensation policy applicable to the Chairman of the Management Board, the members of the Management Board, the Chairman of the Supervisory Board and the members of the Supervisory Board.
The replay of the general meeting is available on: https://invest.medincell.com/agconference/
Details on the vote results will be available soon on the company’s website: invest.medincell.com