08:01:55 Europe / Stockholm

Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Prenumeration

Kalender

2025-02-20 Bokslutskommuniké 2024
2024-11-21 Kvartalsrapport 2024-Q3
2024-08-28 Kvartalsrapport 2024-Q2
2024-05-30 Kvartalsrapport 2024-Q1
2024-05-16 X-dag ordinarie utdelning LIDDS 0.00 SEK
2024-05-15 Årsstämma
2024-02-27 Extra Bolagsstämma 2024
2024-02-22 Bokslutskommuniké 2023
2023-11-28 Kvartalsrapport 2023-Q3
2023-08-30 Kvartalsrapport 2023-Q2
2023-05-30 X-dag ordinarie utdelning LIDDS 0.00 SEK
2023-05-29 Kvartalsrapport 2023-Q1
2023-05-29 Årsstämma
2023-03-13 Bokslutskommuniké 2022
2023-01-09 Extra Bolagsstämma 2022
2022-11-28 Kvartalsrapport 2022-Q3
2022-08-25 Kvartalsrapport 2022-Q2
2022-06-02 X-dag ordinarie utdelning LIDDS 0.00 SEK
2022-06-01 Årsstämma
2022-05-24 Kvartalsrapport 2022-Q1
2022-02-23 Bokslutskommuniké 2021
2021-11-22 Kvartalsrapport 2021-Q3
2021-08-26 Kvartalsrapport 2021-Q2
2021-05-18 Kvartalsrapport 2021-Q1
2021-05-18 X-dag ordinarie utdelning LIDDS 0.00 SEK
2021-05-17 Årsstämma
2021-02-25 Bokslutskommuniké 2020
2020-11-19 Kvartalsrapport 2020-Q3
2020-08-20 Kvartalsrapport 2020-Q2
2020-05-15 X-dag ordinarie utdelning LIDDS 0.00 SEK
2020-05-14 Kvartalsrapport 2020-Q1
2020-05-14 Årsstämma
2020-02-27 Bokslutskommuniké 2019
2019-11-28 Kvartalsrapport 2019-Q3
2019-08-29 Kvartalsrapport 2019-Q2
2019-05-17 X-dag ordinarie utdelning LIDDS 0.00 SEK
2019-05-16 Kvartalsrapport 2019-Q1
2019-05-16 Årsstämma
2019-02-28 Bokslutskommuniké 2018
2018-11-29 Kvartalsrapport 2018-Q3
2018-08-30 Kvartalsrapport 2018-Q2
2018-05-17 X-dag ordinarie utdelning LIDDS 0.00 SEK
2018-05-16 Kvartalsrapport 2018-Q1
2018-05-16 Årsstämma
2018-02-22 Bokslutskommuniké 2017
2017-11-09 Kvartalsrapport 2017-Q3
2017-10-06 Extra Bolagsstämma 2017
2017-08-31 Kvartalsrapport 2017-Q2
2017-05-12 X-dag ordinarie utdelning LIDDS 0.00 SEK
2017-05-11 Årsstämma
2017-05-11 Kvartalsrapport 2017-Q1
2017-02-23 Bokslutskommuniké 2016
2016-10-27 Kvartalsrapport 2016-Q3
2016-08-24 Kvartalsrapport 2016-Q2
2016-06-09 Extra Bolagsstämma 2016
2016-04-22 Årsstämma
2016-04-22 Kvartalsrapport 2016-Q1
2016-04-21 X-dag ordinarie utdelning LIDDS 0.00 SEK
2016-02-10 Bokslutskommuniké 2015
2015-10-29 Kvartalsrapport 2015-Q3
2015-08-13 Kvartalsrapport 2015-Q2
2015-04-22 X-dag ordinarie utdelning LIDDS 0.00 SEK
2015-04-21 Årsstämma
2015-04-21 Kvartalsrapport 2015-Q1
2015-02-20 Bokslutskommuniké 2014
2014-11-11 Kvartalsrapport 2014-Q3
2014-08-21 Kvartalsrapport 2014-Q2

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorHälsovård
IndustriMedicinteknik
LIDDS är ett läkemedelsbolag. Bolaget utvecklar läkemedelsprodukter baserade på en patentskyddad och kliniskt testad drug delivery-teknologi. Egenskaperna hos produkterna utgör grunden för LIDDS teknologiplattform för utveckling av injicerbara läkemedelsprodukter. LIDDS är förkortningen för Local Intelligent Drug Delivery System och bolaget har sitt huvudkontor i Uppsala.
2024-05-27 11:50:00

The Annual General Meeting in LIDDS AB (PUBL) (“LIDDS” or the “Company”) was held on 27 May 2024 and in particular the following decisions were resolved.

  • The Annual General Meeting adopted the income statement and balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2023.
  • The Annual General Meeting resolved that no dividend shall be paid for the financial year 2022 and decided to carry forward the earnings. Furthermore, the Annual General Meeting discharged the Board of Directors and CEO from liability for the financial year 2023.
  • The Annual General Meeting resolved to re-elect Board members Daniel Lifveredson, Torbjörn Browall and Lars-Inge Sjöqvist. Further, Stefan Rehnmark was elected as new Board member. Daniel Lifveredson was elected as Chairman of the Board. The Annual General Meeting also elected the registered accounting firm BDO Göteborg AB as auditor. BDO Göteborg AB has appointed Gustav Johansson and Katarina Eklund as auditors in charge.
  • The Annual General Meeting resolved to approve a fee to the Board of Directors of a total of SEK 281,250, of which SEK 112,500 is to be paid to the Chairman of the Board and SEK 56,250 to each of the other ordinary Board members. The auditor’s fees shall be paid in accordance with approved invoice.
  • The Annual General Meeting resolved that the Nomination Committee prior to the Annual General Meeting 2025 shall consist of three members, which be appointed by the two largest shareholders as of end of September. The Nomination Committee shall draft proposal of Board members, proposal of Chairman of the Board of Directors, proposal of remuneration for Board of Directors, proposal of auditor, proposal of remuneration for auditor and proposal of guidelines for appointment of Nomination Committee.
  • The Annual General Meeting resolved to authorise the Board of Directors to, on one or more occasions during the period until the next Annual General Meeting, with or without deviation from the shareholders preferential rights, resolve on issue of shares and/or convertibles. It shall be possible for the issue to take place with or without regulation on payment in cash, non-cash contributions, set-off or other conditions. The number of shares that it shall be possible to issue or the number of shares that conversion can occur to can amount to a maximum of a number equivalent to thirty-five per cent of the total number of shares in the Company at the time of the Annual General Meeting.

Notice and complete proposals are available on the Company's website: https://liddspharma.com/en/corporate-governance/