Danderyd, 2013-04-26 12:58 CEST (GLOBE NEWSWIRE) --
XCounter AB (publ) (Nasdaq OMX First North: XCT), a technology leader in direct conversion and photon counting digital X-ray imaging for dental, medical and industrial markets, held its Annual General Meeting earlier today, Friday 26 April 2013, at which all resolutions were duly passed.
At the AGM all the members of the Board of Directors and alternate Directors were re-elected, besides Konstantinos Spartiotis who had declined to be re-elected.
It was furthermore decided to adopt new Articles of Association with following new wording: “The Company’s share capital shall comprise a minimum of SEK 7,500,000 and a maximum of SEK 30,000,000” and “The number of shares shall be not less than 1,500,000 and not more than 6,000,000”.
The AGM decided PricewaterhouseCoopers AB as auditor until the annual meeting of the shareholders to be held 2014.
For further information
Fredrik Henckel, CEO, +46 8 622 23 17
Jean-Philippe Flament, Chairman
XCounter AB in summary
XCounter AB is a technology leader in direct conversion and photon counting digital X–ray imaging for dental, medical and industrial markets targeting to be the leading provider of high-end X-ray sensors. The Company’s share is traded at the stock exchange Nasdaq OMX First North. Mangold Fondkommission AB, telephone +46 8 503 015 50, is the Company’s Certified Adviser and Liquidity Provider. Further information about XCounter AB can be found at www.xcounter.se.
