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2025-02-21 | Bokslutskommuniké 2024 |
2024-11-21 | Kvartalsrapport 2024-Q3 |
2024-08-22 | Kvartalsrapport 2024-Q2 |
2024-05-24 | Ordinarie utdelning ABLI 0.00 SEK |
2024-05-23 | Kvartalsrapport 2024-Q1 |
2024-05-23 | Årsstämma 2024 |
2024-03-26 | Extra Bolagsstämma 2024 |
2024-02-23 | Bokslutskommuniké 2023 |
2023-11-17 | Kvartalsrapport 2023-Q3 |
2023-08-18 | Kvartalsrapport 2023-Q2 |
2023-05-23 | Kvartalsrapport 2023-Q1 |
2023-05-08 | Ordinarie utdelning ABLI 0.00 SEK |
2023-05-05 | Årsstämma 2023 |
2023-03-08 | Extra Bolagsstämma 2022 |
2023-02-24 | Bokslutskommuniké 2022 |
2022-11-22 | Kvartalsrapport 2022-Q3 |
2022-08-19 | Kvartalsrapport 2022-Q2 |
2022-05-31 | Kvartalsrapport 2022-Q1 |
2022-05-20 | Årsstämma 2022 |
2022-04-28 | Ordinarie utdelning ABLI 0.00 SEK |
2022-02-22 | Bokslutskommuniké 2021 |
2021-11-19 | Kvartalsrapport 2021-Q3 |
2021-08-19 | Kvartalsrapport 2021-Q2 |
2021-05-21 | Ordinarie utdelning ABLI 0.00 SEK |
2021-05-20 | Årsstämma 2021 |
2021-05-20 | Kvartalsrapport 2021-Q1 |
2021-04-29 | Extra Bolagsstämma 2021 |
2021-02-19 | Bokslutskommuniké 2020 |
2020-11-20 | Kvartalsrapport 2020-Q3 |
2020-08-21 | Kvartalsrapport 2020-Q2 |
2020-05-22 | Ordinarie utdelning ABLI 0.00 SEK |
2020-05-20 | Årsstämma 2020 |
2020-05-20 | Kvartalsrapport 2020-Q1 |
2020-03-17 | Extra Bolagsstämma 2020 |
2020-02-19 | Bokslutskommuniké 2019 |
2019-11-20 | Kvartalsrapport 2019-Q3 |
2019-08-21 | Kvartalsrapport 2019-Q2 |
2019-05-21 | Kvartalsrapport 2019-Q1 |
2019-04-26 | Ordinarie utdelning ABLI 0.00 SEK |
2019-04-25 | Årsstämma 2019 |
2019-02-28 | Bokslutskommuniké 2018 |
2019-01-17 | Extra Bolagsstämma 2018 |
2018-11-22 | Kvartalsrapport 2018-Q3 |
2018-08-21 | Kvartalsrapport 2018-Q2 |
2018-05-22 | Kvartalsrapport 2018-Q1 |
2018-04-30 | Ordinarie utdelning ABLI 0.00 SEK |
2018-04-27 | Årsstämma 2018 |
2018-02-20 | Bokslutskommuniké 2017 |
2017-11-21 | Kvartalsrapport 2017-Q3 |
2017-08-17 | Kvartalsrapport 2017-Q2 |
2017-05-18 | Kvartalsrapport 2017-Q1 |
2017-04-28 | Ordinarie utdelning ABLI 0.00 SEK |
2017-04-27 | Årsstämma 2017 |
2017-02-21 | Bokslutskommuniké 2016 |
2016-11-22 | Kvartalsrapport 2016-Q3 |
2016-08-18 | Kvartalsrapport 2016-Q2 |
2016-05-31 | Kvartalsrapport 2016-Q1 |
2016-04-29 | Ordinarie utdelning ABLI 0.00 SEK |
2016-04-28 | Årsstämma 2016 |
2016-03-31 | Extra Bolagsstämma 2016 |
2016-02-19 | Bokslutskommuniké 2015 |
2015-11-18 | Kvartalsrapport 2015-Q3 |
2015-08-19 | Kvartalsrapport 2015-Q2 |
2015-05-20 | Kvartalsrapport 2015-Q1 |
2015-03-31 | Ordinarie utdelning ABLI 0.00 SEK |
2015-03-30 | Årsstämma 2015 |
2015-02-18 | Bokslutskommuniké 2014 |
2014-11-19 | Kvartalsrapport 2014-Q3 |
2014-08-20 | Kvartalsrapport 2014-Q2 |
2014-05-12 | Ordinarie utdelning ABLI 0.00 SEK |
2014-05-09 | Kvartalsrapport 2014-Q1 |
2014-05-09 | Årsstämma 2014 |
2014-02-19 | Bokslutskommuniké 2013 |
2014-01-21 | Analytiker möte 2014 |
2013-12-13 | Extra Bolagsstämma 2013 |
2013-11-20 | Kvartalsrapport 2013-Q3 |
2013-08-23 | Kvartalsrapport 2013-Q2 |
2013-05-24 | Kvartalsrapport 2013-Q1 |
2013-03-11 | Ordinarie utdelning ABLI 0.00 SEK |
2013-03-08 | Årsstämma 2013 |
2013-02-05 | Bokslutskommuniké 2012 |
2012-10-15 | Kvartalsrapport 2012-Q3 |
2012-08-21 | Kvartalsrapport 2012-Q2 |
2012-06-11 | Ordinarie utdelning ABLI 0.00 SEK |
2012-06-08 | Årsstämma 2012 |
2012-05-31 | Kvartalsrapport 2012-Q1 |
2012-04-02 | Extra Bolagsstämma 2012 |
2012-02-21 | Bokslutskommuniké 2011 |
2011-11-22 | Kvartalsrapport 2011-Q3 |
2011-08-23 | Kvartalsrapport 2011-Q2 |
2011-06-10 | Årsstämma 2011 |
2011-05-17 | Kvartalsrapport 2011-Q1 |
2011-02-22 | Bokslutskommuniké 2010 |
2010-11-18 | Kvartalsrapport 2010-Q3 |
2010-08-19 | Kvartalsrapport 2010-Q2 |
2010-06-11 | Ordinarie utdelning ABLI 0.00 SEK |
2010-05-20 | Kvartalsrapport 2010-Q1 |
2009-11-19 | Kvartalsrapport 2009-Q3 |
Beskrivning
Land | Sverige |
---|---|
Lista | Small Cap Stockholm |
Sektor | Hälsovård |
Industri | Bioteknik |
The notice for Abliva’s Annual General Meeting (AGM) 2023 was announced in a press release on April 4th, 2023. The Nominating Committee's proposal for the election of Board members was presented in the press release. The Nomination Committee has now been informed that Dr. Edwin Moses is no longer available for re-election for personal reasons. David Laskow-Pooley has accepted re-election to the Board in addition to David Bejker, Jan Törnell, Denise Goode and Roger Franklin. The Nomination Committee proposes that David Laskow-Pooley is re-elected as Chair of the Board. The Nomination Committee also proposes a revised fee for the chairman of the board to be paid out at SEK 435,000 (400,000). Further, the Nomination Committee proposes a bonus payment in cash to David Laskow-Pooley of SEK 937,500. David Laskow-Pooley is required to use the full amount of the Bonus, net after income tax to acquire Abliva shares on the stock market. The company will pay the social security costs. The shares acquired for the Bonus will be locked in for a period of three (3) years after the acquisition.
“We are pleased that David Laskow-Pooley will continue in his position as Chairman of the Board of Abliva and look forward to his leadership as the company continues the Phase 2 FALCON study evaluating the efficacy of KL1333 in patients with primary mitochondrial disease,” said Ingrid Teigland Akay, chair of the Nomination Committee.
Information about existing Board members can be found on the company's website www.abliva.com
For more information, please contact:
Catharina Johansson, Deputy CEO, CFO & VP Investor Relations
+46 (0)46-275 62 21, ir@abliva.com
Abliva AB (publ)
Medicon Village, SE-223 81 Lund, Sweden
Tel: +46 (0)46 275 62 20 (switchboard)
info@abliva.com, www.abliva.com
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Abliva – Delivering mitochondrial health
Abliva discovers and develops medicines for the treatment of mitochondrial diseases. These rare and often very severe diseases occur when the cell’s energy provider, the mitochondria, do not function properly. The company has prioritized two projects. KL1333, a powerful regulator of the essential co-enzymes NAD⁺ and NADH, is in clinical trials. NV354, an energy replacement therapy, has completed preclinical development. Abliva, based in Lund, Sweden, is listed on Nasdaq Stockholm, Sweden (ticker: ABLI).