Fredag 9 Maj | 16:05:06 Europe / Stockholm

Prenumeration

Kalender

Est. tid*
2025-11-07 07:00 Kvartalsrapport 2025-Q3
2025-08-21 07:00 Kvartalsrapport 2025-Q2
2025-05-07 - X-dag ordinarie utdelning EGTX 0.00 SEK
2025-05-06 - Årsstämma
2025-04-30 - Kvartalsrapport 2025-Q1
2025-02-26 - Bokslutskommuniké 2024
2024-11-08 - Kvartalsrapport 2024-Q3
2024-10-25 - Extra Bolagsstämma 2024
2024-08-22 - Kvartalsrapport 2024-Q2
2024-05-07 - X-dag ordinarie utdelning EGTX 0.00 SEK
2024-05-06 - Årsstämma
2024-05-03 - Kvartalsrapport 2024-Q1
2024-02-22 - Bokslutskommuniké 2023
2023-11-08 - Kvartalsrapport 2023-Q3
2023-08-22 - Kvartalsrapport 2023-Q2
2023-04-28 - X-dag ordinarie utdelning EGTX 0.00 SEK
2023-04-27 - Årsstämma
2023-04-26 - Kvartalsrapport 2023-Q1
2023-02-22 - Bokslutskommuniké 2022
2022-11-08 - Kvartalsrapport 2022-Q3
2022-08-19 - Kvartalsrapport 2022-Q2
2022-05-30 - Årsstämma
2022-05-11 - X-dag ordinarie utdelning EGTX 0.00 SEK
2022-04-26 - Kvartalsrapport 2022-Q1
2022-04-13 - Extra Bolagsstämma 2022
2022-02-17 - Bokslutskommuniké 2021
2021-11-04 - Kvartalsrapport 2021-Q3
2021-08-19 - Kvartalsrapport 2021-Q2
2021-04-30 - X-dag ordinarie utdelning EGTX 0.00 SEK
2021-04-29 - Årsstämma
2021-04-22 - Kvartalsrapport 2021-Q1
2021-02-17 - Bokslutskommuniké 2020
2020-12-11 - Extra Bolagsstämma 2020
2020-11-04 - Kvartalsrapport 2020-Q3
2020-08-20 - Kvartalsrapport 2020-Q2
2020-04-24 - X-dag ordinarie utdelning EGTX 0.00 SEK
2020-04-23 - Årsstämma
2020-04-22 - Kvartalsrapport 2020-Q1
2020-02-18 - Bokslutskommuniké 2019
2019-10-23 - Kvartalsrapport 2019-Q3
2019-08-21 - Kvartalsrapport 2019-Q2
2019-05-08 - X-dag ordinarie utdelning EGTX 0.00 SEK
2019-05-07 - Årsstämma
2019-05-06 - Kvartalsrapport 2019-Q1
2019-02-21 - Bokslutskommuniké 2018
2018-10-23 - Kvartalsrapport 2018-Q3
2018-08-22 - Kvartalsrapport 2018-Q2
2018-04-25 - X-dag ordinarie utdelning EGTX 0.00 SEK
2018-04-24 - Årsstämma
2018-04-24 - Kvartalsrapport 2018-Q1
2018-02-22 - Bokslutskommuniké 2017
2017-10-20 - Kvartalsrapport 2017-Q3
2017-08-30 - Kvartalsrapport 2017-Q2
2017-04-26 - X-dag ordinarie utdelning EGTX 0.00 SEK
2017-04-25 - Årsstämma
2017-04-25 - Kvartalsrapport 2017-Q1
2017-02-24 - Bokslutskommuniké 2016
2017-02-10 - Extra Bolagsstämma 2017
2016-11-07 - Extra Bolagsstämma 2016
2016-10-20 - Kvartalsrapport 2016-Q3
2016-08-25 - Kvartalsrapport 2016-Q2
2016-04-29 - Kvartalsrapport 2016-Q1
2016-04-15 - X-dag ordinarie utdelning EGTX 0.00 SEK
2016-04-14 - Årsstämma
2016-02-29 - Bokslutskommuniké 2015
2015-10-20 - Kvartalsrapport 2015-Q3
2015-08-18 - Kvartalsrapport 2015-Q2
2015-04-21 - Kvartalsrapport 2015-Q1
2015-04-15 - X-dag ordinarie utdelning EGTX 0.00 SEK
2015-04-14 - Årsstämma
2015-02-17 - Bokslutskommuniké 2014
2014-11-14 - Extra Bolagsstämma 2014
2014-10-24 - Kvartalsrapport 2014-Q3
2014-08-28 - Kvartalsrapport 2014-Q2
2014-04-25 - Kvartalsrapport 2014-Q1
2014-04-09 - X-dag ordinarie utdelning EGTX 0.00 SEK
2014-04-08 - Årsstämma
2014-02-19 - Bokslutskommuniké 2013
2013-10-25 - Kvartalsrapport 2013-Q3
2013-08-29 - Kvartalsrapport 2013-Q2
2013-04-19 - X-dag ordinarie utdelning EGTX 0.00 SEK
2013-04-18 - Extra Bolagsstämma 2013
2013-04-18 - Årsstämma
2013-04-18 - Kvartalsrapport 2013-Q1
2013-03-13 - 15-7 2013
2013-02-21 - Bokslutskommuniké 2012
2012-10-26 - Kvartalsrapport 2012-Q3
2012-08-24 - Kvartalsrapport 2012-Q2
2012-04-27 - Kvartalsrapport 2012-Q1
2012-03-30 - X-dag ordinarie utdelning EGTX 0.00 SEK
2012-03-29 - Årsstämma
2012-02-17 - Bokslutskommuniké 2011
2011-10-27 - Kvartalsrapport 2011-Q3
2011-08-25 - Kvartalsrapport 2011-Q2
2011-05-12 - Kvartalsrapport 2011-Q1

Beskrivning

LandSverige
ListaSmall Cap Stockholm
SektorHälsovård
IndustriBioteknik
Egetis Therapeutics är verksamt inom läkemedelsbranschen och fokuserar på utveckling av innovativa behandlingar för sällsynta sjukdomar. Bolaget forskar på nya terapier som kan förbättra patientresultat och livskvalitet. Verksamhetenhar en global närvaro och betjänar kunder världen över. Egetis Therapeutics grundades 2006 och har sitt huvudkontor i Stockholm.
2023-04-27 16:14:00

Stockholm, Sweden, April 27, 2023. Egetis Therapeutics AB (publ) (STO: EGTX) today announced that the Annual General Meeting (AGM) has been held on April 27, 2023, at which the submitted proposals were passed. The complete proposals are stated in the notice to the Annual General Meeting.

The Annual General Meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by advance voting (postal voting). Among other items of business, the following resolutions were taken:
The income statements and balance sheets were adopted, together with the Board of Directors' proposal for allocation of the company’s result. The Board of Directors and CEO were discharged from liability for the financial year 2022.

Thomas Lönngren, Mats Blom, Gunilla Osswald, Elisabeth Svanberg and Peder Walberg were re-elected and Behshad Sheldon was newly elected as members of the Board of Directors. Thomas Lönngren was re-elected as Chairman of the Board of Directors.

The Annual General Meeting voted on the Board of Directors’ fees in accordance with the Nomination Committee’s proposal as follows:
It was resolved that remuneration shall be paid with SEK 630,000 for the Chairman of the Board of Directors, SEK 235,000 for other Board members not employed by the company and that no remuneration be paid to Board members who are employed by the company. Furthermore, SEK 80,000 shall be paid to the chairman of the audit committee and SEK 40,000 to each other member of the audit committee. Furthermore, SEK 50,000 shall be paid to the chairman of the remuneration committee and SEK 25,000 to each other member of the remuneration committee.  Finally, SEK 80,000 shall be paid to the chairman of the Market Access committee and SEK 40,000 to each other member of the Market Access committee.

It was resolved to elect the registered accounting firm Öhrlings PricewaterhouseCoopers AB (PwC) as auditor. Authorized public accountant Leonard Daun will assume the role as auditor in charge.

The Nomination Committee´s proposal regarding the establishment of a Nomination Committee and Nomination Committee instructions was approved.

The Annual General Meeting approved the Board of Directors’ remuneration report for 2022.

The Annual General Meeting approved the proposal from the Board of Directors regarding the introduction of a long-term incentive program for the company’s management and key personnel.

The Annual General Meeting voted, in accordance with the Board of Directors’ proposal, to authorize the Board of Directors to issue shares, warrants and/or convertibles.
 
Minutes with complete resolutions from the Annual General Meeting will be made available on the Company´s website, www.egetis.com