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Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorHälsovård
IndustriBioteknik
Promore Pharma är ett svenskt biofarmaceutiskt bolag. Idag är verksamheten inriktad mot att utveckla peptidbaserade läkemedel, vilket innefattar behandling utav sårvård. Produkterna kan exempelvis användas vid behandling utav senreparation, venösa bensår, diabetesfotsår, samt övriga kroniska sår. Bolaget grundades år 2002 och har sitt huvudkontor i Solna.

Kalender

2023-02-28 Bokslutskommuniké 2022
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2017-11-21 Kvartalsrapport 2017-Q3
2017-08-30 Kvartalsrapport 2017-Q2

Prenumeration

2021-11-16 14:51:00

STOCKHOLM, 16 November 2020 -- Promore Pharma AB (publ) today announced the composition of the Nomination Committee for the Annual General Meeting 2022, which will be held on Tuesday 17 May 2022. The Nomination Committee shall, according to decided principles for the appointment of the Nomination Committee, consist of the Chairman of the Board and representatives for the three largest shareholders in the company.

The main task of the Nomination Committee is to submit proposals for Chairman of the Board and other members of the Board, remuneration for Board work, the election and remuneration of auditors. The Nomination Committee shall be composed of the Chairman of the Board and members appointed by the three largest shareholders in the company based on ownership of the Company as per the end of September 2021.

Accordingly, the following committee members have been appointed:

  • Göran Pettersson, Chairman of the Board
  • David Sundin, representing Corespring New Technology AB (former Midroc New Technology)
  • Henric Rahm, representing PharmaResearch Co. Ltd
  • Hans-Peter Ostler, representing a co-registered group of shareholders, with an ownership equivalent to 8.2% of the company

The Nomination Committee’s proposals will be presented in the Notice to the AGM 2022 and on the company web site, www.promorepharma.com. Shareholders desiring to submit comments or proposals to the nomination committee can send them via email to info@promorepharma.com.