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Tessin Nordic Holding AB: Styrelseledamot i Tessin avgår på egen begäran

TESSINRegulatory press release2026-08-27 11:05
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Tessin Nordic Holding AB (publ) ("Tessin" eller "Bolaget") meddelar idag, den 27 augusti 2026, att styrelseledamoten Hanna Clerkestam på egen begäran avgår från styrelsen med omedelbar verkan av personliga skäl.

Enligt Tessins bolagsordning ska styrelsen bestå av lägst tre (3) och högst sex (6) ledamöter. Efter Hanna Clerkestams avgång kommer styrelsen att ha tre (3) ledamöter, vilket uppfyller kraven i bolagsordningen. För att uppfylla marknadsplatsen Spotlight Stock Markets krav för notering måste dock Bolaget ha minst fyra (4) ledamöter, varför en ny styrelseledamot planeras att utses vid en extra bolagsstämma som planeras under hösten.