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Bio-Works Technologies

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2025-02-21 08:30 Bokslutskommuniké 2024
2024-08-02 - Kvartalsrapport 2024-Q2
2024-07-29 - Extra Bolagsstämma 2024
2024-05-27 - X-dag ordinarie utdelning BIOWKS 0.00 SEK
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2023-05-29 - X-dag ordinarie utdelning BIOWKS 0.00 SEK
2023-05-26 - Årsstämma
2023-02-17 - Bokslutskommuniké 2022
2022-08-19 - Kvartalsrapport 2022-Q2
2022-05-23 - X-dag ordinarie utdelning BIOWKS 0.00 SEK
2022-05-20 - Årsstämma
2022-05-06 - X-dag ordinarie utdelning BIOWKS 0.00 SEK
2022-02-18 - Bokslutskommuniké 2021
2021-11-25 - Extra Bolagsstämma 2021
2021-08-20 - Kvartalsrapport 2021-Q2
2021-05-24 - X-dag ordinarie utdelning BIOWKS 0.00 SEK
2021-05-21 - Årsstämma
2021-02-19 - Bokslutskommuniké 2020
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2020-05-15 - Årsstämma
2020-02-14 - Bokslutskommuniké 2019
2019-10-18 - Kvartalsrapport 2019-Q3
2019-08-23 - Kvartalsrapport 2019-Q2
2019-05-27 - X-dag ordinarie utdelning BIOWKS 0.00 SEK
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2019-02-22 - Bokslutskommuniké 2018
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2018-05-21 - X-dag ordinarie utdelning BIOWKS 0.00 SEK
2018-05-18 - Årsstämma
2018-02-19 - Bokslutskommuniké 2017

Beskrivning

LandSverige
ListaSpotlight
SektorHälsovård
IndustriBioteknik
Bio-Works Technologies är verksamt inom bioteknik. Bolaget utvecklar produkter som separerar och renar molekyler vid framställning av läkemedel. Teknologin baseras på kromatografi som har som avsikt att hantera läkemedelssubstansen. Kunderna återfinns inom den europeiska marknaden där produkterna säljs via distributionspartners och till bolag inom läkemedelsindustrin, samt forskningsinstitut och universitet. Bolaget bildades 2006 och har sitt huvudkontor i Uppsala.
The nomination committee’s proposal regarding election of board members of Bio-Works
2024-02-13 16:15:00

The Nomination Committee for Bio-Works Technologies has resolved to submit the following proposal regarding election of the Board of Directors to the Annual General Meeting of Bio-Works on May 24, 2024.

  • The Board of Directors shall consist of five members (four at present)
  • Re-election of Peter Ehrenheim, Kirsti Gjellan, Johan Sedihn and Peter Nählstedt as Board members
  • Election of Jonas Ahlén, CEO of Bonit Capital, as new member of the Board of Directors
  • Re-election of Peter Ehrenheim as Chairman of the Board

The Nomination Committee resolved to propose PWC, with Niclas Bergenmo as auditor in charge, for the period until the next Annual General Meeting.

The Nomination Committee resolved to propose to the Annual General Meeting the following renumeration to the Board of Directors:

  • Chairman Peter Ehrenheim shall receive renumeration of SEK 260,000
  • The other members shall each receive renumeration of SEK 130,000
  • No remuneration shall be paid for work in the committees of the Board of Directors

The Nomination Committee urged the Chairman to emphasize the importance of Board members and management combining Board work with ownership in the company in which they work. This, of course, provided that shares in Bio-Works are seen as a potentially good investment.

The Nomination Committee for the 2024 Annual General Meeting consists of:

  • Staffan Persson represented Swedia Invest AB
  • Erik Åfors represented Calyptra AB
  • Dariush Hosseinian represented Karkas Capital AB
  • Peter Ehrenheim, Chairman of the Board, Adjunct

Staffan Persson is Chairman of the Nomination Committee.

Contacts
For more information, please visit the Bio-Works homepage at, www.bio-works.com or contact: Arne Hauge, CFO, e-mail: arne.hauge@bio-works.com, phone: +46(0)8-502 705 83.

About Bio-Works
Bio-Works enables scientists to achieve their purification goals, from laboratory research to large scale bioprocess production. Our vision is a biotech industry that embraces, develops and builds on new methods and novel ideas. WorkBeads™, Bio-Works’ next-generation, agarose-based products, are used to purify proteins, peptides and other biomolecules, resulting in purer therapies and safer diagnostics. Through collaboration with customers and partners, we develop purification solutions that make important medicines available and accessible to everyone.

Bio-Works’ headquarters, with R&D and manufacturing, is located in Uppsala Business Park in Uppsala, Sweden. We supply products globally, through a combination of direct sales and via distributors in Europe, North America and Asia. The company is certified according to the ISO 9001:2015 quality management system. Bio-Works is listed on Nasdaq First North (“BIOWKS”), and FNCA Sweden AB is appointed Certified Adviser. For more information, visit www.bio-works.com.

Attachments
The nomination committee’s proposal regarding election of board members of Bio-Works

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