Bulletin from the Extraordinary General Meeting of CombiGene AB (publ)
Kurs
+9,02%
Likviditet
0,04 MSEK
Prenumeration
Kalender
| Tid* | ||
| 2025-02-14 | 11:30 | Bokslutskommuniké 2024 |
| 2024-12-10 | - | Extra Bolagsstämma 2024 |
| 2024-11-08 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-23 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-24 | - | X-dag ordinarie utdelning COMBI 0.00 SEK |
| 2024-05-23 | - | Årsstämma |
| 2024-05-17 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-16 | - | Bokslutskommuniké 2023 |
| 2023-11-10 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-25 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-26 | - | X-dag ordinarie utdelning COMBI 0.00 SEK |
| 2023-05-25 | - | Årsstämma |
| 2023-05-12 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-17 | - | Bokslutskommuniké 2022 |
| 2022-11-11 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-20 | - | X-dag ordinarie utdelning COMBI 0.00 SEK |
| 2022-05-19 | - | Årsstämma |
| 2022-05-12 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-17 | - | Bokslutskommuniké 2021 |
| 2021-11-12 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-20 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-07 | - | Split COMBI 20:1 |
| 2021-05-26 | - | X-dag ordinarie utdelning COMBI 0.00 SEK |
| 2021-05-25 | - | Årsstämma |
| 2021-05-12 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-17 | - | Bokslutskommuniké 2020 |
| 2020-11-13 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-21 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-30 | - | X-dag ordinarie utdelning COMBI 0.00 SEK |
| 2020-06-29 | - | Årsstämma |
| 2020-05-14 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-13 | - | Bokslutskommuniké 2019 |
| 2019-11-14 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-21 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-17 | - | Kvartalsrapport 2019-Q1 |
| 2019-05-16 | - | Årsstämma |
| 2019-05-15 | - | X-dag ordinarie utdelning COMBI 0.00 SEK |
| 2019-02-14 | - | Bokslutskommuniké 2018 |
| 2018-08-22 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-04 | - | X-dag ordinarie utdelning COMBI 0.00 SEK |
| 2018-05-03 | - | Årsstämma |
| 2018-05-03 | - | Kvartalsrapport 2018-Q1 |
| 2018-01-29 | - | Bokslutskommuniké 2017 |
| 2017-11-01 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-17 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-18 | - | Kvartalsrapport 2017-Q1 |
| 2017-05-10 | - | X-dag ordinarie utdelning COMBI 0.00 SEK |
| 2017-05-09 | - | Årsstämma |
| 2017-01-31 | - | Bokslutskommuniké 2016 |
| 2017-01-26 | - | Extra Bolagsstämma 2017 |
| 2016-11-17 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-17 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-19 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-05 | - | X-dag ordinarie utdelning COMBI 0.00 SEK |
| 2016-04-04 | - | Årsstämma |
| 2016-02-18 | - | Bokslutskommuniké 2015 |
| 2015-11-19 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Hälsovård |
| Industri | Bioteknik |
CombiGene AB (publ) (the “Company”) held an extraordinary general meeting (“EGM”) on 10 December 2024 via digital connection. Below is a summary of the decisions passed at the EGM.
Amendment of the Articles of Association
The EGM resolved, in accordance with the shareholder Strategic Partner A/S’s proposal, to amend the Articles of Association. The amendment was made in order to expand the scope of the business objectives, whereby the Company shall also have the opportunity to enter into strategic collaborations with other companies in other industries.
Board of Directors
The EGM resolved, in accordance with the shareholder Strategic Partner A/S’s proposal, that the Board of Directors shall consist of three ordinary Board members and one deputy Board member. Luca Di Stefano and Jakob Bendtsen were elected, and Marcus Isaksson was re-elected, as ordinary Board members and Lars Thunberg was elected as new deputy Board member. Furthermore, Luca Di Stefano was elected as Chairman of the Board of Directors.
Contacts
CombiGene AB (publ)
Peter Ekolind, CEO
Phone: +46 (0)8 35 73 55
peter.ekolind@combigene.com
www.combigene.com
CombiGene AB (publ), Skeppsbron 38, SE-111 30 Stockholm, Sweden
+46-8-357355 info@combigene.com
About CombiGene
CombiGene’s vision is to provide patients affected by severe diseases with the prospect of a better life through gene therapy and other forms of advanced treatments.
Our business has three focus areas: sourcing of new and promising assets, development of these assets to proof of concept under our management and expertise, and outlicensing of the assets to a strategic partner for continued development and commercialization. Revenue is achieved through milestone payments and royalties.
The company is public and listed on the Swedish marketplace Nasdaq First North Growth Market and the company’s Certified Advisor is Västra Hamnen Corporate Finance AB.
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