The Disciplinary Committee of Nasdaq Stockholm (the "Exchange") has found that New Nordic Healthbrands AB (the "Company") has breached the rules of Nasdaq First North Growth Market (the "Rulebook") and therefore ordered the Company to pay a fine of six annual fees. The Disciplinary Committee concludes that the Company has breached the Rulebook on ten occasions by not disclosing notices to attend general meetings of shareholders and resolutions adopted by general meetings correctly. The Disciplinary Committee states that seen individually, several of the breaches are less severe, but seen together, the breaches are serious, and a fine shall therefore be imposed. Considering that the breaches have not stopped after the Company receiving criticism from the Exchange, the Disciplinary Committee decides to impose a fine of six annual fees. The Disciplinary Committee's decision is available at: https://www.nasdaq.com/solutions/decisions-sanctions-stockholm-2023 Please see the attached document for a Swedish version of the decision. An English version of the decision will be made available as soon as possible. For further information about this exchange notice please contact Enforcement & Investigations, telephone +46 8 405 70 50, or iss@nasdaq.com. Attachment: https://cns.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=1184168
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