Bifogade filer
Kurs
-3,99%
Likviditet
0,02 MSEK
Prenumeration
Kalender
Est. tid* | ||
2026-02-16 | 08:30 | Bokslutskommuniké 2025 |
2025-11-03 | 08:30 | Kvartalsrapport 2025-Q3 |
2025-08-29 | 08:30 | Kvartalsrapport 2025-Q2 |
2025-05-30 | N/A | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2025-05-28 | N/A | Årsstämma |
2025-04-25 | - | Kvartalsrapport 2025-Q1 |
2025-02-14 | - | Bokslutskommuniké 2024 |
2024-11-01 | - | Kvartalsrapport 2024-Q3 |
2024-08-30 | - | Kvartalsrapport 2024-Q2 |
2024-05-31 | - | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2024-05-30 | - | Årsstämma |
2024-04-26 | - | Kvartalsrapport 2024-Q1 |
2024-02-09 | - | Bokslutskommuniké 2023 |
2023-12-21 | - | Extra Bolagsstämma 2024 |
2023-11-17 | - | Kvartalsrapport 2023-Q3 |
2023-08-25 | - | Kvartalsrapport 2023-Q2 |
2023-05-12 | - | Kvartalsrapport 2023-Q1 |
2023-04-06 | - | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2023-04-05 | - | Årsstämma |
2023-02-03 | - | Bokslutskommuniké 2022 |
2022-11-07 | - | Kvartalsrapport 2022-Q3 |
2022-10-05 | - | Extra Bolagsstämma 2022 |
2022-08-26 | - | Kvartalsrapport 2022-Q2 |
2022-06-15 | - | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2022-06-14 | - | Årsstämma |
2022-04-29 | - | Kvartalsrapport 2022-Q1 |
2022-02-18 | - | Bokslutskommuniké 2021 |
2021-11-29 | - | Kvartalsrapport 2021-Q3 |
2021-09-23 | - | Extra Bolagsstämma 2021 |
2021-08-30 | - | Kvartalsrapport 2021-Q2 |
2021-06-28 | - | Årsstämma |
2021-06-15 | - | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2021-04-29 | - | Kvartalsrapport 2021-Q1 |
2021-02-19 | - | Bokslutskommuniké 2020 |
2020-11-09 | - | Kvartalsrapport 2020-Q3 |
2020-08-17 | - | Kvartalsrapport 2020-Q2 |
2020-06-26 | - | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2020-06-25 | - | Årsstämma |
2020-05-11 | - | Kvartalsrapport 2020-Q1 |
2020-02-20 | - | Bokslutskommuniké 2019 |
2019-05-10 | - | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2019-05-06 | - | Kvartalsrapport 2019-Q1 |
2019-04-10 | - | Årsstämma |
2019-02-28 | - | Bokslutskommuniké 2018 |
2018-12-18 | - | Extra Bolagsstämma 2018 |
2018-10-24 | - | Kvartalsrapport 2018-Q3 |
2018-08-29 | - | Kvartalsrapport 2018-Q2 |
2018-05-24 | - | Kvartalsrapport 2018-Q1 |
2018-04-12 | - | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2018-04-11 | - | Årsstämma |
2018-03-22 | - | Bokslutskommuniké 2017 |
2017-08-29 | - | Kvartalsrapport 2017-Q2 |
2017-05-09 | - | Kvartalsrapport 2017-Q1 |
2017-04-26 | - | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2017-04-25 | - | Årsstämma |
2017-02-24 | - | Bokslutskommuniké 2016 |
2016-11-16 | - | Kvartalsrapport 2016-Q3 |
2016-10-19 | - | Extra Bolagsstämma 2016 |
2016-08-31 | - | Kvartalsrapport 2016-Q2 |
2016-04-20 | - | Kvartalsrapport 2016-Q1 |
2016-02-25 | - | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2016-02-24 | - | Årsstämma |
2016-02-04 | - | Bokslutskommuniké 2015 |
2015-11-13 | - | Kvartalsrapport 2015-Q3 |
2015-09-04 | - | Kvartalsrapport 2015-Q2 |
2015-07-22 | - | Extra Bolagsstämma 2015 |
2015-05-07 | - | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2015-05-06 | - | Årsstämma |
2015-04-17 | - | Kvartalsrapport 2015-Q1 |
2015-02-20 | - | Bokslutskommuniké 2014 |
2014-12-17 | - | Extra Bolagsstämma 2014 |
2014-11-28 | - | Kvartalsrapport 2014-Q3 |
2014-11-14 | - | Kvartalsrapport 2014-Q3 |
2014-08-29 | - | Kvartalsrapport 2014-Q2 |
2014-06-12 | - | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2014-06-11 | - | Årsstämma |
2014-05-16 | - | Kvartalsrapport 2014-Q1 |
2014-02-21 | - | Bokslutskommuniké 2013 |
2013-11-15 | - | Kvartalsrapport 2013-Q3 |
2013-08-28 | - | Kvartalsrapport 2013-Q2 |
2013-06-17 | - | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2013-06-14 | - | Årsstämma |
2013-05-17 | - | Kvartalsrapport 2013-Q1 |
2013-02-22 | - | Bokslutskommuniké 2012 |
2012-11-30 | - | Kvartalsrapport 2012-Q3 |
2012-07-31 | - | Kvartalsrapport 2012-Q2 |
2012-06-20 | - | X-dag ordinarie utdelning IZAFE B 0.00 SEK |
2012-06-19 | - | Årsstämma |
2012-04-20 | - | Kvartalsrapport 2012-Q1 |
2012-02-21 | - | Bokslutskommuniké 2011 |
2011-11-04 | - | Kvartalsrapport 2011-Q3 |
2011-08-12 | - | Kvartalsrapport 2011-Q2 |
2011-05-06 | - | Kvartalsrapport 2011-Q1 |
Beskrivning
Land | Sverige |
---|---|
Lista | First North Stockholm |
Sektor | Hälsovård |
Industri | Medicinteknik |
iZafe Group (publ) hereby announces that the nomination committee proposes that Björn Rosengren be elected as the new chairman of the board at an extra general meeting. This means that Björn Rosengren is proposed to take over as new chairman after Joachim Källsholm.
Björn Rosengren has a wide range of skills and extensive experience from both business and the public sector, including as minister of business, governor and advisor to Kinnevik. Today he mainly works as a board professional in both listed and unlisted companies. Some of the companies where he is chairman of the board are Fastator, listed on Mid Cap, Studentbostäder i Norden at First North and the Norwegian-Swedish Chamber of Commerce.
"We are facing a future where the population is getting older and the pressure on healthcare is increasing. iZafe is an important piece of the puzzle to create better and safer care through medical and digital security solutions. Where I see great potential with the pharmaceutical robot Dosell on the international market. I feel both happy and honored and look forward to contributing and following the company's exciting journey forward towards new levels, says Björn Rosengren, proposed new chairman of iZafe Group.
The chairman of the selection committee, Sten Röing, comments:
"Björn Rosengren has solid experience in creating value and consensus between management and owners regarding goals and priorities. We are convinced that he will contribute to continuing to develop iZafe and be involved in the work around the company's positive growth and future."
The selection committee consists of Sten Röing, Göran Sjönell and Carl Johan Merner.
The nomination committee's complete proposal will be presented in the notice to the extra general meeting.
Contacts
Anders Segerström, Chief Executive Officer
E-mail: anders.segerstrom@izafegroup.com
Phone number: +46 70-875 14 12
iZafe Group AB (publ.)
Södra Fiskartorpsvägen 20
114 33 Stockholm
About Us
iZafe Group is a Swedish Life-Science company that develops and markets medical and digital security solutions to create safer drug handling at home. The company’s digital medication dispenser Dosell reduces the risk of incorrect medication, increases security for family and relatives and relieves public care personnel. The products form a holistic concept that facilitates patient medication and gives those who are treated at home better conditions for a happy and safe life. Customers today consist of public and private care providers in Sweden, the Nordic countries and globally. iZafe Group sells primarily through well-established partners who already have long and deep customer relationships with the priority customer groups. The head office is located in Stockholm.
The company is listed on the NASDAQ First North Premier Growth Market. FNCA Sweden AB is the company's Certified Adviser. Phone: +46 (0) 8 528 00 399. E-mail: info@fnca.se. Further information is available at www.izafe.se/investor-relations/.