08:34:40 Europe / Stockholm

Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Prenumeration

Kalender

2024-11-22 Kvartalsrapport 2024-Q3
2024-08-30 Kvartalsrapport 2024-Q2
2024-05-24 Kvartalsrapport 2024-Q1
2024-05-20 Ordinarie utdelning CMH 0.00 SEK
2024-05-17 Årsstämma 2024
2024-03-22 Bokslutskommuniké 2023
2024-01-26 Extra Bolagsstämma 2024
2023-11-01 Kvartalsrapport 2023-Q3
2023-08-31 Kvartalsrapport 2023-Q2
2023-05-25 Kvartalsrapport 2023-Q1
2023-04-14 Ordinarie utdelning CMH 0.00 SEK
2023-02-28 Bokslutskommuniké 2022
2022-12-13 Extra Bolagsstämma 2022
2022-11-18 Kvartalsrapport 2022-Q3
2022-08-30 Kvartalsrapport 2022-Q2
2022-05-27 Kvartalsrapport 2022-Q1
2022-04-26 Ordinarie utdelning CMH 0.00 SEK
2022-04-25 Årsstämma 2022
2022-02-25 Bokslutskommuniké 2021
2021-10-25 Kvartalsrapport 2021-Q3
2021-10-05 Extra Bolagsstämma 2021
2021-08-30 Kvartalsrapport 2021-Q2
2021-05-27 Kvartalsrapport 2021-Q1
2021-04-16 Ordinarie utdelning CMH 0.00 SEK
2021-04-15 Årsstämma 2021
2021-02-26 Bokslutskommuniké 2020
2020-11-20 Kvartalsrapport 2020-Q3
2020-08-18 Extra Bolagsstämma 2020
2020-08-07 Kvartalsrapport 2020-Q2
2020-04-29 Kvartalsrapport 2020-Q1
2020-04-24 Ordinarie utdelning CMH 0.00 SEK
2020-04-23 Årsstämma 2020
2020-02-28 Bokslutskommuniké 2019
2019-11-11 Kvartalsrapport 2019-Q3
2019-08-30 Kvartalsrapport 2019-Q2
2019-05-24 Kvartalsrapport 2019-Q1
2019-05-10 Ordinarie utdelning CMH 0.00 SEK
2019-05-09 Årsstämma 2019
2019-02-28 Bokslutskommuniké 2018
2018-11-16 Kvartalsrapport 2018-Q3
2018-08-31 Kvartalsrapport 2018-Q2
2018-05-25 Kvartalsrapport 2018-Q1
2018-04-27 Ordinarie utdelning CMH 0.00 SEK
2018-04-26 Årsstämma 2018
2018-02-28 Bokslutskommuniké 2017
2017-10-31 Kvartalsrapport 2017-Q3
2017-08-31 Kvartalsrapport 2017-Q2
2017-04-28 Kvartalsrapport 2017-Q1
2017-04-20 Ordinarie utdelning CMH 0.00 SEK
2017-04-19 Årsstämma 2017
2017-02-10 Bokslutskommuniké 2016

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorHälsovård
IndustriMedicinteknik
Chordate Medical Holding är ett medicintekniskt bolag som har utvecklat, patenterat och CE-märkt en nervmodulerande behandlingsteknik för kronisk migrän och kronisk nästäppa (rinit), Kinetic Oscillation Stimulation (K.O.S). Bolaget säljer sina produkter till behandlande kliniker på utvalda europeiska marknader, Israel samt Saudiarabien, med målsättningen att öka närvaron på den globala marknaden.
2021-09-20 14:30:13

N.B. The English text is an in-house translated summary of the original Swedish text and should only be construed as a brief notification service to non-domestic shareholders. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail.

The shareholders of Chordate Medical Holding AB (publ) are hereby summoned to the Extraordinary General Meeting on October 5th, 2021.

Matters of the Extraordinary General Meeting are listed below. The notice in its entirety and postal voting form will be made available in English on the company website.

  1. Election of chairman
  2. Establishment and approval of the ballot paper
  3. Selection of one or two adjusters
  4. Examination of whether the Extraordinary General Meeting has been duly convened
  5. Approval of agenda
  6. Determination of fees to the board
  7. Election of a board member
  8. The Board's proposal for a long-term incentive program 2021
  9. Establishment of a nomination committee

For more information about the full Notice of Extraordinary General Meeting, please read the Swedish version (or the English version, when made available on the company website), or contact the company.

This disclosure was submitted for publication, through the contact person below, on September 20th, 2021, at 14:30 am CET.

For more information, please contact:

Anders Weilandt, VD
anders.weilandt@chordate.com
Phone: +46 (0) 733 87 42 77

The following documents can be retrieved from beQuoted
Notice-of-Extraordinary-General-Meeting-of-Chordate-Medical-.pdf

About Chordate
Chordate Medical Holding AB (publ) is a medical technology company that for over ten years has developed, patented and CE-marked a new neuromodulation treatment technology for chronic nasal congestion (rhinitis) and chronic migraine. The company offers its product via distributors to clinics and hospitals in selected European markets, Israel and Saudi Arabia. Chordate Medical's share is listed on the Nordic Growth Market NGM - SME (ticker: CMH). Read more at
https://www.chordate.com/en/