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Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorHälsovård
IndustriMedicinteknik
Xintela är verksamma inom bioteknik. Bolagets kompetens återfinns inom regenerativ medicin, samt behandling av cancer, ledbroskskador samt hjärntumörer. Forskningen baseras på utvecklandet av proteinmolekyler som har kapacitet att känna av förändringar på cellers yta, vilket möjliggör identifiering av de stamceller som är på väg att utvecklas till broskceller. Bolaget grundades under 2009 och har sitt huvudkontor i Lund.

Kalender

2023-02-24 Bokslutskommuniké 2022
2022-11-28 Extra Bolagsstämma 2022
2022-11-25 Kvartalsrapport 2022-Q3
2022-08-26 Kvartalsrapport 2022-Q2
2022-05-20 Kvartalsrapport 2022-Q1
2022-05-09 Ordinarie utdelning XINT 0.00 SEK
2022-05-06 Årsstämma 2022
2022-02-25 Bokslutskommuniké 2021
2021-11-19 Kvartalsrapport 2021-Q3
2021-08-27 Kvartalsrapport 2021-Q2
2021-07-05 Extra Bolagsstämma 2021
2021-05-21 Kvartalsrapport 2021-Q1
2021-05-10 Ordinarie utdelning XINT 0.00 SEK
2021-05-07 Årsstämma 2021
2021-02-26 Bokslutskommuniké 2020
2020-11-27 Kvartalsrapport 2020-Q3
2020-08-28 Kvartalsrapport 2020-Q2
2020-06-10 Ordinarie utdelning XINT 0.00 SEK
2020-06-09 Årsstämma 2020
2020-05-29 Kvartalsrapport 2020-Q1
2020-02-28 Bokslutskommuniké 2019
2019-11-29 Kvartalsrapport 2019-Q3
2019-08-30 Kvartalsrapport 2019-Q2
2019-05-28 Ordinarie utdelning XINT 0.00 SEK
2019-05-27 Årsstämma 2019
2019-05-23 Kvartalsrapport 2019-Q1
2019-02-27 Bokslutskommuniké 2018
2018-11-28 Kvartalsrapport 2018-Q3
2018-09-21 Extra Bolagsstämma 2018
2018-08-29 Kvartalsrapport 2018-Q2
2018-05-30 Ordinarie utdelning XINT 0.00 SEK
2018-05-29 Årsstämma 2018
2018-05-25 Kvartalsrapport 2018-Q1
2018-02-22 Bokslutskommuniké 2017
2017-11-23 Kvartalsrapport 2017-Q3
2017-08-30 Kvartalsrapport 2017-Q2
2017-05-19 Ordinarie utdelning XINT 0.00 SEK
2017-05-18 Årsstämma 2017
2017-05-18 Kvartalsrapport 2017-Q1
2017-02-28 Bokslutskommuniké 2016
2016-11-23 Kvartalsrapport 2016-Q3
2016-08-24 Kvartalsrapport 2016-Q2
2016-05-31 Ordinarie utdelning XINT 0.00 SEK
2016-05-30 Årsstämma 2016
2016-04-26 Bokslutskommuniké 2015

Prenumeration

2022-05-03 11:15:00

Xintela AB (publ) proposes that the company’s shareholders appoint Hans-Joachim Simons as a new member of the Board at the Annual General Meeting on May 6, 2022.

Hans-Joachim Simons (born 1962) is the founder and Managing Partner of Bluerock Healthcare Advisors, a dedicated healthcare consultancy firm, and has significant experience in the medtech-, biotech- and pharmaceutical industry. He has served in senior positions at Gambro AB, Karl Storz Endoscopy, as General Manager for Ivy Sports Medicine that was subsequently acquired by Stryker, and as a member of the Executive Board of Medical Park AG, a leading clinic group in Germany and for Codon AG, a cell therapy company in Berlin, Germany. He currently serves as a member of the Board of Arthromeda Inc. in Boston, USA.

Hans-Joachim holds an MD and PhD from the Heinrich-Heine-University in Düsseldorf, Germany and an executive MBA from the Business School of Stellenbosch University, South Africa. Hans-Joachim is qualified surgeon.

“I am delighted that Hans-Joachim has agreed to join our Board. With his long international experience in the industry, particularly in cell therapy and medtech marketing, he will add greatly to our capabilities in commercialisation, marketing and sales. Hans-Joachim will also work with our business development team on an executive basis to enhance our partnering and financing efforts”, says Xintela's Chairman of the Board Gregory Batcheller.

Accordingly, the proposal to the Annual General Meeting is that the Board of Directors shall be composed of four Board members, without deputies, that the Board members Gregory Batcheller, Lars Hedbys and Maarten de Chateau are re-elected and that Hans-Joachim Simons is elected new member of the Board.