Communiqué from Genovis AB (publ) Annual General Meeting May 21, 2025
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Kalender
| Est. tid* | ||
| 2025-11-07 | 15:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-12 | 15:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-22 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2025-05-21 | - | Årsstämma |
| 2025-05-21 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-14 | - | Bokslutskommuniké 2024 |
| 2024-11-08 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-20 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-16 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2024-05-15 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-15 | - | Bokslutskommuniké 2023 |
| 2023-11-15 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-17 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2023-05-16 | - | Årsstämma |
| 2023-05-16 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-15 | - | Bokslutskommuniké 2022 |
| 2022-11-15 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-12 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-13 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-08 | - | Bokslutskommuniké 2021 |
| 2021-11-12 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-12 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-21 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2021-05-20 | - | Årsstämma |
| 2021-04-29 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-11 | - | Bokslutskommuniké 2020 |
| 2020-11-05 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-12 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-06 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2020-05-05 | - | Årsstämma |
| 2020-04-29 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-05 | - | Bokslutskommuniké 2019 |
| 2019-12-20 | - | Extra Bolagsstämma 2019 |
| 2019-11-21 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-28 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-24 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2019-05-23 | - | Årsstämma |
| 2019-05-08 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-26 | - | Bokslutskommuniké 2018 |
| 2018-11-27 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-28 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-18 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2018-05-17 | - | Årsstämma |
| 2018-05-15 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-11-27 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-28 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-12 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2017-05-11 | - | Årsstämma |
| 2017-05-08 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-27 | - | Bokslutskommuniké 2016 |
| 2016-11-23 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-29 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-12 | - | Årsstämma |
| 2016-05-06 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2016-05-04 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-15 | - | Bokslutskommuniké 2015 |
| 2015-11-23 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-11 | - | Kvartalsrapport 2015-Q1 |
| 2015-05-06 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2015-05-05 | - | Årsstämma |
| 2015-02-18 | - | Bokslutskommuniké 2014 |
| 2014-11-17 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-25 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-21 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2014-05-20 | - | Årsstämma |
| 2014-05-19 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-27 | - | Bokslutskommuniké 2013 |
| 2013-11-28 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-28 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-26 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2013-04-25 | - | Årsstämma |
| 2013-04-24 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-28 | - | Bokslutskommuniké 2012 |
| 2012-11-14 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-29 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-25 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-04 | - | Split GENO 10:1 |
| 2012-03-21 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2012-03-20 | - | Årsstämma |
| 2012-02-16 | - | Bokslutskommuniké 2011 |
| 2011-11-10 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-26 | - | Kvartalsrapport 2011-Q2 |
| 2011-07-21 | - | Extra Bolagsstämma 2011 |
| 2011-06-09 | - | Årsstämma |
| 2011-04-29 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2011-04-18 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-15 | - | Bokslutskommuniké 2010 |
| 2010-11-05 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-20 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-18 | - | Kvartalsrapport 2010-Q1 |
| 2010-03-31 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2010-03-30 | - | Årsstämma |
| 2010-02-26 | - | Bokslutskommuniké 2009 |
| 2009-11-12 | - | Kvartalsrapport 2009-Q2 |
| 2009-10-08 | - | Kvartalsrapport 2009-Q3 |
| 2009-06-03 | - | X-dag ordinarie utdelning GENO 0.00 SEK |
| 2009-06-02 | - | Årsstämma |
| 2009-04-21 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Hälsovård |
| Industri | Bioteknik |
2025-05-21 18:50:00
The Annual General Meeting adopted the following resolutions:
- The Balance Sheet and Income Statement as well as the Consolidated Income Statement and the Consolidated Balance Sheet were adopted.
- The Board and the Chief Executive Officer were discharged from liability.
- The Board shall consist until the next AGM of five ordinary members without deputies.
- Re-election of Board members Torben Jørgensen, Mikael Lönn, Lotta Ljungqvist, Steve Jordan and Magnus Gustafsson. Torben Jørgensen was elected Chairperson of the Board
- Remuneration will be paid to the Board of Directors in the amount of SEK 230,000 to Board members and SEK 575,000 to the Chairperson of the Board.
- Remuneration to the auditors will be paid on approved account.
- In accordance with the Nomination Committee’s proposal, the Meeting re-elected the accounting firm Öhrlings PricewaterhouseCoopers AB as auditor for the period until the close of the Annual General Meeting 2026.
- A Nomination Committee will be formed with representatives of the four largest shareholders on September 30, 2025.
- The AGM resolved on the authorization to issue shares with or without preferential rights for existing shareholders. As a result of this resolution, share capital could increase by a maximum of SEK 1,625,000 through the issuance of a maximum of 6,500,000 shares.
Minutes with all resolutions from the meeting will be made available on the company's website: https://investor.genovis.com/en/corporate-governance/general-meeting/
Contacts
Fredrik Olsson, CEO
Tel: +46 (0)70-276 46 56 fredrik.olsson@genovis.com
About Us
Headquartered in Kävlinge, Sweden, Genovis offers customers in the biopharmaceutical and research industries tools that facilitate and save time in the development of new treatment methods and diagnostics. Genovis enzyme products, known as SmartEnzymes, are used by scientists all over the world and the innovative product formats facilitate development and quality control of biological drugs. The Group consists of Genovis AB and the wholly owned subsidiary Genovis Inc. (US). Genovis shares are listed on Nasdaq First North Growth Market and DNB Carnegie Investment Bank AB is the Company’s Certified Adviser.
This is a translation of the Swedish original. In the event of any discrepancy between this translation and the Swedish original, the Swedish version shall prevail.