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Asarina Pharma

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2024-08-21 - Extra Bolagsstämma 2023
2024-06-20 - Årsstämma
2024-05-17 - X-dag ordinarie utdelning ASAP 0.00 SEK
2024-02-27 - Bokslutskommuniké 2023
2023-08-23 - Kvartalsrapport 2023-Q2
2023-05-23 - X-dag ordinarie utdelning ASAP 0.00 SEK
2023-05-22 - Årsstämma
2023-02-27 - Bokslutskommuniké 2022
2022-08-25 - Kvartalsrapport 2022-Q2
2022-05-05 - X-dag ordinarie utdelning ASAP 0.00 SEK
2022-05-04 - Årsstämma
2022-02-24 - Bokslutskommuniké 2021
2021-11-25 - 15-10 2021-Q3
2021-08-19 - Kvartalsrapport 2021-Q2
2021-05-18 - Kvartalsrapport 2021-Q1
2021-04-22 - X-dag ordinarie utdelning ASAP 0.00 SEK
2021-04-21 - Årsstämma
2021-02-25 - Bokslutskommuniké 2020
2020-11-25 - Kvartalsrapport 2020-Q3
2020-08-19 - Kvartalsrapport 2020-Q2
2020-05-26 - Kvartalsrapport 2020-Q1
2020-05-06 - X-dag ordinarie utdelning ASAP 0.00 SEK
2020-05-05 - Årsstämma
2020-02-21 - Bokslutskommuniké 2019
2020-01-21 - Extra Bolagsstämma 2019
2019-11-20 - Kvartalsrapport 2019-Q3
2019-08-20 - Kvartalsrapport 2019-Q2
2019-05-20 - Kvartalsrapport 2019-Q1
2019-05-09 - X-dag ordinarie utdelning ASAP 0.00 SEK
2019-02-25 - Bokslutskommuniké 2018

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorHälsovård
IndustriLäkemedel & Handel
Asarina Pharma är ett svenskt läkemedelsbolag med fokus på läkemedel för kvinnors hälsa. Bolagets huvudprodukt, som är under utveckling, är Sepranolone. Sepranolone är avsett för behandling av PMDD, den allvarligaste formen av Premenstruel stress (PMS). Verksamhet innehas runtom den nordiska marknaden. Asarina Pharma har sitt huvudkontor i Solna, Sverige.
Bulletin from the extraordinary general meeting and first control meeting in Asarina Pharma
2024-08-21 11:30:00

Asarina Pharma AB (publ) held on 21 August 2024 an extraordinary general meeting, and first control meeting, at which the shareholders resolved that the company would enter into voluntary liquidation. The general meeting adopted the following main resolutions.

Resolution on voluntary liquidation
The general meeting resolved in accordance with the board of directors' proposal that the company shall enter into voluntary liquidation in accordance with Chapter 25, Section 3 of the Swedish Companies Act. The resolution on liquidation is proposed to take effect as of 1 December 2024. The reason for this is that payments are expected to be received by the company's Danish subsidiary Asarina Pharma ApS during November. The distribution of any liquidation proceeds is expected to take place in connection with the expiry of the time for calling unknown creditors, or at the latest in connection with the presentation of the liquidator’s final report. No probate proceeds are prudently anticipated. The board of directors had not presented a proposal for a liquidator to the general meeting.

For further information, please contact:
Paul De Potocki, Chairman of the Board of Directors
Phone: +46 (70) 669 9618
E-mail: paul.depotocki@telia.com

Jakob Dynnes Hansen, CFO
Phone: +45 5132 3698
E-mail: jakob.dynnes@asarinapharma.com

About Asarina Pharma
Asarina Pharma is a Swedish biotech company developing Sepranolone for allopregnanolone-induced stress- and compulsivity-driven disorders. Our product pipeline is built on over 40 years of research into allopregnanolone-related neurological disorders. With our new family of GAMSA compounds (GABA-A Modulating Steroid Antagonists) we aim to deliver a new generation of safe, efficacious drugs for neurological conditions from Tourette syndrome to Obsessive Compulsive Disorder that still lack safe, efficacious pharmaceutical treatments.

The Company's Certified Adviser is Carnegie Investment Bank AB (publ). E-mail: certifiedadviser@carnegie.se

Attachments
Bulletin from the extraordinary general meeting and first control meeting in Asarina Pharma

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