Nomination Committee appointed for the Annual General Meeting 2026 in Vivesto
Kurs
+1,09%
Likviditet
0,32 MSEK
Prenumeration
Kalender
| Est. tid* | ||
| 2026-05-07 | N/A | Årsstämma |
| 2026-02-12 | 08:00 | Bokslutskommuniké 2025 |
| 2025-11-11 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-12 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-09 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2025-05-08 | - | Årsstämma |
| 2025-05-08 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-20 | - | Bokslutskommuniké 2024 |
| 2024-11-21 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-22 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-24 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2024-05-23 | - | Årsstämma |
| 2024-05-23 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-22 | - | Bokslutskommuniké 2023 |
| 2023-11-16 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-26 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2023-05-25 | - | Årsstämma |
| 2023-05-25 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-23 | - | Bokslutskommuniké 2022 |
| 2022-11-17 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-25 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-27 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2022-05-25 | - | Årsstämma |
| 2022-05-25 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-23 | - | Bokslutskommuniké 2021 |
| 2021-11-17 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-25 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-28 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2021-05-25 | - | Kvartalsrapport 2021-Q1 |
| 2020-09-10 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2020-09-09 | - | Årsstämma |
| 2020-06-18 | - | Bokslutskommuniké 2020 |
| 2020-05-14 | - | Extra Bolagsstämma 2020 |
| 2020-03-27 | - | Kvartalsrapport 2020-Q3 |
| 2019-12-30 | - | Kvartalsrapport 2020-Q2 |
| 2019-11-06 | - | Extra Bolagsstämma 2019 |
| 2019-09-27 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2019-09-26 | - | Årsstämma |
| 2019-09-26 | - | Kvartalsrapport 2020-Q1 |
| 2019-07-12 | - | Bokslutskommuniké 2019 |
| 2019-03-01 | - | Kvartalsrapport 2019-Q3 |
| 2018-11-30 | - | Kvartalsrapport 2019-Q2 |
| 2018-09-25 | - | Årsstämma |
| 2018-09-05 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2018-08-31 | - | Kvartalsrapport 2019-Q1 |
| 2018-06-08 | - | Bokslutskommuniké 2018 |
| 2018-03-02 | - | Kvartalsrapport 2018-Q3 |
| 2017-12-01 | - | Kvartalsrapport 2018-Q2 |
| 2017-09-26 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2017-09-25 | - | Årsstämma |
| 2017-09-01 | - | Kvartalsrapport 2018-Q1 |
| 2017-06-08 | - | Bokslutskommuniké 2017 |
| 2017-03-03 | - | Kvartalsrapport 2017-Q3 |
| 2016-12-02 | - | Kvartalsrapport 2017-Q2 |
| 2016-11-21 | - | Extra Bolagsstämma 2016 |
| 2016-09-27 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2016-09-26 | - | Årsstämma |
| 2016-09-02 | - | Kvartalsrapport 2017-Q1 |
| 2016-06-03 | - | Bokslutskommuniké 2016 |
| 2016-03-03 | - | Kvartalsrapport 2016-Q3 |
| 2015-12-03 | - | Kvartalsrapport 2016-Q2 |
| 2015-09-29 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2015-09-28 | - | Årsstämma |
| 2015-09-03 | - | Kvartalsrapport 2016-Q1 |
| 2015-06-04 | - | Bokslutskommuniké 2015 |
| 2015-03-05 | - | Kvartalsrapport 2015-Q3 |
| 2014-12-04 | - | Kvartalsrapport 2015-Q2 |
| 2014-09-30 | - | X-dag ordinarie utdelning |
| 2014-09-29 | - | Årsstämma |
| 2014-09-05 | - | Kvartalsrapport 2015-Q1 |
| 2014-06-05 | - | Bokslutskommuniké 2014 |
| 2014-03-06 | - | Kvartalsrapport 2014-Q3 |
| 2013-12-05 | - | Kvartalsrapport 2014-Q2 |
| 2013-10-01 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2013-09-06 | - | Kvartalsrapport 2014-Q1 |
| 2013-06-07 | - | Bokslutskommuniké 2013 |
| 2013-03-13 | - | 15-7 2013 |
| 2013-03-01 | - | Kvartalsrapport 2012-Q3 |
| 2012-12-06 | - | Kvartalsrapport 2012-Q2 |
| 2012-09-25 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2012-09-24 | - | Årsstämma |
| 2012-09-06 | - | Kvartalsrapport 2012-Q1 |
| 2012-06-14 | - | Bokslutskommuniké 2011 |
| 2012-03-08 | - | Kvartalsrapport 2011-Q3 |
| 2011-12-08 | - | Kvartalsrapport 2011-Q2 |
| 2011-10-03 | - | X-dag ordinarie utdelning VIVE 0.00 SEK |
| 2011-09-30 | - | Årsstämma |
| 2011-09-08 | - | Kvartalsrapport 2011-Q1 |
| 2011-06-10 | - | Bokslutskommuniké 2010 |
| 2010-12-09 | - | Kvartalsrapport 2010-Q2 |
| 2010-09-24 | - | Årsstämma |
| 2010-09-09 | - | Kvartalsrapport 2010-Q1 |
| 2009-12-10 | - | Kvartalsrapport 2009-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Hälsovård |
| Industri | Bioteknik |
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In accordance with the principles for appointing a Nomination Committee, which were adopted at Vivesto AB’s (”Vivesto”) Annual General Meeting in 2025, it is hereby announced that the Nomination Committee for the Annual General Meeting 2026 has been appointed, based on the ownership structure as per 30 September 2025.
The Nomination Committee for the 2026 Annual General Meeting comprises the following members:
- Per Arwidsson, appointed by Arwidsro,
- Christer Hasslebäck, representing own holdings, and
- Peter Zonabend, Chairman of the Board of Vivesto.
Per Arwidsson has been appointed Chairman of the Nomination Committee.
Vivesto’s Annual General Meeting will be held on 7 May 2026 in Stockholm.
Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting 2026 may send them by e-mail to nomination@vivesto.com. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted no later than 31 January 2026.
For further information, please contact:
Peter Zonabend, Chairman of the Board of Vivesto
Phone: 018-50 54 40
E-mail: IR@vivesto.com
About Vivesto AB
Vivesto is a Swedish development company that aims to offer new treatment options for hard-to-treat cancers where there are major medical needs and significant market potential. The project portfolio consists of Cantrixil, which is being developed for blood cancer, and the veterinary oncology program Paccal Vet (paclitaxel micellar), which is being evaluated in a pilot clinical trial in dogs with splenic hemangiosarcoma following splenectomy and in a dose-finding study in cats with solid tumors.
Vivesto’s shares are traded on Nasdaq Stockholm (ticker: VIVE). Visit www.vivesto.com for more information about Vivesto.