Bifogade filer
Insplorion's Nomination Committee for the 2024 Annual General Meeting has been appointed
Kurs
-3,57%
Likviditet
0,02 MSEK
Prenumeration
Kalender
| Tid* | ||
| 2025-02-20 | 12:00 | Bokslutskommuniké 2024 |
| 2024-11-22 | - | Kvartalsrapport 2024-Q3 |
| 2024-10-02 | - | Extra Bolagsstämma 2024 |
| 2024-08-30 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-10 | - | X-dag ordinarie utdelning INSP 0.00 SEK |
| 2024-05-08 | - | Årsstämma |
| 2024-04-23 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-09 | - | Bokslutskommuniké 2023 |
| 2023-10-24 | - | Kvartalsrapport 2023-Q3 |
| 2023-10-18 | - | Extra Bolagsstämma 2023 |
| 2023-08-17 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-11 | - | X-dag ordinarie utdelning INSP 0.00 SEK |
| 2023-05-10 | - | Årsstämma |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-10-27 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-23 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-19 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-20 | - | X-dag ordinarie utdelning INSP 0.00 SEK |
| 2022-04-19 | - | Årsstämma |
| 2022-02-24 | - | Bokslutskommuniké 2021 |
| 2021-10-28 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-25 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-19 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-14 | - | X-dag ordinarie utdelning INSP 0.00 SEK |
| 2021-04-13 | - | Årsstämma |
| 2021-02-23 | - | Bokslutskommuniké 2020 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-09-30 | - | Extra Bolagsstämma 2020 |
| 2020-08-26 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-14 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-17 | - | X-dag ordinarie utdelning INSP 0.00 SEK |
| 2020-04-16 | - | Årsstämma |
| 2020-02-19 | - | Bokslutskommuniké 2019 |
| 2019-11-08 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-27 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-15 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-11 | - | X-dag ordinarie utdelning INSP 0.00 SEK |
| 2019-04-10 | - | Årsstämma |
| 2019-02-21 | - | Bokslutskommuniké 2018 |
| 2018-11-14 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-21 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-15 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-18 | - | X-dag ordinarie utdelning INSP 0.00 SEK |
| 2018-04-17 | - | Årsstämma |
| 2018-02-21 | - | Bokslutskommuniké 2017 |
| 2018-01-17 | - | Extra Bolagsstämma 2017 |
| 2017-11-15 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-18 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-22 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-06 | - | X-dag ordinarie utdelning INSP 0.00 SEK |
| 2017-04-05 | - | Årsstämma |
| 2017-02-21 | - | Bokslutskommuniké 2016 |
| 2016-11-09 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-24 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-12 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-07 | - | X-dag ordinarie utdelning INSP 0.00 SEK |
| 2016-04-06 | - | Årsstämma |
| 2016-02-24 | - | Bokslutskommuniké 2015 |
| 2015-11-03 | - | Kvartalsrapport 2015-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
The Nomination Committee consist of Elin Langhammer, Kenneth Svensson and Kader Abdul. The Chairman of the Nomination Committee is Elin Langhammer, who can be reached on +46(0)70 394 81 04.
In accordance with the decision of the Annual General Meeting, the company's Nomination Committee for the 2024 Annual General Meeting shall consist of three members. After the end of the third quarter, the Chairman of the Board contacted the three largest registered shareholders in terms of votes and appoint three members. If any shareholder declines to appoint a representative, the following shareholders in order of size must then be given the opportunity to appoint a representative until three owner representatives have been appointed. The members thus appointed shall constitute the election committee. This has now happened.
The composition of the Nomination Committee is announced on the company's website, see https://www.insplorion.com/en/investors/insplorions-nomination-committee-for-the-2024-annual-general-meeting/
The Nomination Committee's tasks are to prepare for the 2024 Annual General Meeting such proposals that are the responsibility of a Nomination Committee in accordance with the Swedish Code of Corporate Governance. The Nomination Committee's mandate is valid until a new Nomination Committee is appointed.
Questions are answered by:
Johan Rask, CEO
+46 708 94 60 60, johan.rask@insplorion.com
Per Giljam, CFO
+46 734 23 50 10, per.giljam@insplorion.com
About Insplorion
Insplorion’s vision is to use sensor technology for an accelerated transition to a sustainable future. Wit its unique sensor platform NanoPlasmonic Sensing (NPS), Insplorion operates within two fields; hydrogen sensors and research instruments. The hydrogen sensors enable safe and efficient deployment of hydrogen infrastructure through its unique benefits in detection speed, selectivity and ability to function in environments where many sensor technologies cannot. Our instruments give scientists around the world real time data within battery research and surface processes in fields like catalysis, material- and life science. Naventus Corporate Finance AB is Insplorion's Certified Adviser on Nasdaq First North.
Insplorion AB│ Arvid Wallgrens backe 20 │413 46 Göteborg│ Sweden │ 46-(0)31 380 26 95 │ www.insplorion.com │ info@insplorion.com