Orexo´s Nomination Committee for the Annual General Meeting 2026
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| 2024-12-18 | - | Extra Bolagsstämma 2025 |
| 2024-10-24 | - | Kvartalsrapport 2024-Q3 |
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| 2024-04-26 | - | Årsstämma |
| 2024-02-08 | - | Bokslutskommuniké 2023 |
| 2023-11-02 | - | Kvartalsrapport 2023-Q3 |
| 2023-10-26 | - | Extra Bolagsstämma 2023 |
| 2023-07-18 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-27 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-19 | - | X-dag ordinarie utdelning ORX 0.00 SEK |
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| 2022-11-03 | - | Kvartalsrapport 2022-Q3 |
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| 2022-04-28 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-22 | - | X-dag ordinarie utdelning ORX 0.00 SEK |
| 2022-04-21 | - | Årsstämma |
| 2022-01-27 | - | Bokslutskommuniké 2021 |
| 2021-11-03 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-15 | - | Kvartalsrapport 2021-Q2 |
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| 2021-04-14 | - | X-dag ordinarie utdelning ORX 0.00 SEK |
| 2021-04-13 | - | Årsstämma |
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| 2020-11-04 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-16 | - | Kvartalsrapport 2020-Q2 |
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| 2020-04-28 | - | Kvartalsrapport 2020-Q1 |
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| 2014-04-16 | - | X-dag ordinarie utdelning ORX 0.00 SEK |
| 2014-04-15 | - | Årsstämma |
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| 2013-10-23 | - | Kvartalsrapport 2013-Q3 |
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| 2013-04-26 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-12 | - | X-dag ordinarie utdelning ORX 0.00 SEK |
| 2013-04-11 | - | Årsstämma |
| 2013-03-13 | - | 15-7 2013 |
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| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-09-21 | - | 15-7 2012 |
| 2012-07-13 | - | Extra Bolagsstämma 2012 |
| 2012-07-12 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-03 | - | Kapitalmarknadsdag 2012 |
| 2012-04-27 | - | Kvartalsrapport 2012-Q1 |
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| 2011-04-08 | - | X-dag ordinarie utdelning ORX 0.00 SEK |
| 2011-04-07 | - | Årsstämma |
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| 2010-04-22 | - | X-dag ordinarie utdelning ORX 0.00 SEK |
| 2010-04-21 | - | Årsstämma |
| 2010-02-17 | - | Bokslutskommuniké 2009 |
| 2009-11-10 | - | Kvartalsrapport 2009-Q3 |
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| 2009-05-06 | - | Kvartalsrapport 2009-Q1 |
| 2009-04-24 | - | X-dag ordinarie utdelning ORX 0.00 SEK |
| 2009-04-23 | - | Årsstämma |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Hälsovård |
| Industri | Läkemedel & Handel |
Uppsala, Sweden – October 17, 2025 – The members of the Nomination Committee for the Annual General Meeting (AGM), that takes place on May 7, 2026, have been appointed and comprises of the following members:
• Henrik Kjaer Hansen, (Chairman, appointed by Novo Holdings A/S)
• Claus Berner Møller, (appointed by The Danish Labour Market Supplementary Pension, ATP)
• Stefan Hansson, (private investor)
• Friedrich von Bohlen, (Chairman of the Board of Orexo).
The appointments have been made in accordance with the rules last approved by Orexo´s AGM. The Nomination Committee represents approximately 34 percent of the number of votes in the company as end of August 2025.
Shareholders who want to submit proposals to the Nomination Committee can do this by sending an e-mail to ir@orexo.com (subject “Nomination Committee”) at latest March 2, 2026.
Orexo AB (publ.)
| Lena Wange, IR & Communications Director |
| Tel: +46 (0)18 780 88 00 |
| E-mail: ir@orexo.com |
About Orexo
Orexo is a Swedish pharmaceutical company with 30 years of experience developing improved pharmaceuticals based on proprietary formulation technologies that meet large medical needs. On the US market, Orexo provides innovative treatment solutions for patients suffering from opioid use disorder. Products targeting other therapeutic areas are developed and commercialized worldwide with leading partners. Total net sales in 2024 amounted to SEK 590 million, and the number of employees to 110. Orexo is listed on Nasdaq Stockholm's main list and is available as ADRs on OTCQX market (ORXOY) in the US.
For more information about Orexo please visit www.orexo.com. You can also follow Orexo on X, LinkedIn, and YouTube.