Bifogade filer
IDL Diagnostics nomination committee for the AGM 2026
Prenumeration
Kalender
| Est. tid* | ||
| 2026-02-26 | 08:00 | Bokslutskommuniké 2025 |
| 2025-11-12 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-21 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-16 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2025-05-15 | - | Årsstämma |
| 2025-05-07 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-19 | - | Bokslutskommuniké 2024 |
| 2024-10-24 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-21 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-23 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2024-05-22 | - | Årsstämma |
| 2024-05-03 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2023-11-02 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-25 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2023-05-24 | - | Årsstämma |
| 2023-05-03 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-25 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2022-05-24 | - | Årsstämma |
| 2022-04-29 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2022-01-19 | - | Extra Bolagsstämma 2022 |
| 2021-11-12 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-31 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-03 | - | Extra Bolagsstämma 2021 |
| 2021-05-12 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-07 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2021-05-06 | - | Årsstämma |
| 2021-02-19 | - | Bokslutskommuniké 2020 |
| 2020-11-19 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-20 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-15 | - | Kvartalsrapport 2020-Q1 |
| 2020-05-07 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2020-05-06 | - | Årsstämma |
| 2020-02-21 | - | Bokslutskommuniké 2019 |
| 2019-11-08 | - | Extra Bolagsstämma 2019 |
| 2019-11-05 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-21 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-17 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2019-05-16 | - | Årsstämma |
| 2019-05-16 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-22 | - | Bokslutskommuniké 2018 |
| 2018-11-09 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-31 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-18 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2018-06-15 | - | Årsstämma |
| 2018-04-27 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-22 | - | Bokslutskommuniké 2017 |
| 2017-11-23 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-24 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-19 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2017-05-18 | - | Årsstämma |
| 2017-05-11 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-16 | - | Bokslutskommuniké 2016 |
| 2016-11-17 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-19 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2016-05-18 | - | Årsstämma |
| 2016-05-10 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-16 | - | Bokslutskommuniké 2015 |
| 2015-11-10 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-25 | - | Kvartalsrapport 2015-Q2 |
| 2015-06-04 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2015-06-03 | - | Årsstämma |
| 2015-05-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-17 | - | Bokslutskommuniké 2014 |
| 2014-11-18 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-19 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-08 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2014-05-07 | - | Årsstämma |
| 2014-05-05 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-18 | - | Bokslutskommuniké 2013 |
| 2013-11-27 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-21 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-06 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2013-05-03 | - | Årsstämma |
| 2013-04-24 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-19 | - | Bokslutskommuniké 2012 |
| 2012-11-20 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-21 | - | Kvartalsrapport 2012-Q2 |
| 2012-06-13 | - | X-dag ordinarie utdelning IDLDX 0.00 SEK |
| 2012-06-12 | - | Årsstämma |
| 2012-05-22 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-05 | - | Extra Bolagsstämma 2012 |
| 2012-02-09 | - | Bokslutskommuniké 2011 |
| 2011-10-17 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-17 | - | Kvartalsrapport 2011-Q2 |
| 2011-06-01 | - | Kvartalsrapport 2011-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Hälsovård |
| Industri | Bioteknik |
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IDL Diagnostics AB (publ.) publishes the nomination committee’s composition for the AGM in 2026.
The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on May 15th, 2025, consists of:
- Jerker Swanstein, (chairman of the nomination committee), representing Labbex Förvaltnings AB
- Jon Eiken, representing own shares
- Didrik Hamilton, representing own shares
Before the annual general meeting 2026, the nomination committee shall prepare a proposal for the election of the chairman and other members of the board of directors, the election of the chairman of the annual meeting, the election of auditors, the determination of fees, and matters pertaining to it.
For more information, please visit:
Nomination committee - IDL Diagnostics
Shareholders who wish to submit proposals to the nomination committee for the annual general meeting 2026 can e-mail info@idldiagnostics.com (header ” IDL Diagnostics’ nomination committee”) or via letter to:
IDL Diagnostics AB
Att: Valberedning
P.O Box 11151
SE-161 11 Bromma
Sweden
The proposals should be submitted to the nomination committee before January 31st, 2026.
About IDL Diagnostics
IDL Diagnostics AB (publ) is a Swedish company that develops and markets blood and urine sample tests. The corporation specializes in oncology and bacteriology. The company has a broad product portfolio, used in healthcare, and established in various markets. In oncology, IDL Diagnostics uses various biomarkers, TK1, and cytokeratins, to support the treatment of various cancers such as breast, prostate, and bladder cancers. IDL Diagnostics' product portfolio also includes a rapid bacteriological test for a simple and safe diagnosis of typhoid fever. IDL Diagnostics (IDLDX) is listed on Nasdaq First North Growth Market with Redeye AB as company's Certified Adviser. For more information; www.idldiagnostics.com