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Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Beskrivning

LandSverige
ListaNordic SME Sweden
SektorHälsovård
IndustriMedicinteknik
Chordate Medical Holding är verksamma inom medicinteknik. Bolaget utvecklar behandlingar för kronisk nästäppa genom fysisk vibration. Vibrationen stimulerar nervsystemet som i sin tur sammandrar blodkärlen i nässlemhinnan, vilket underlättar och skapar utrymme för luft. Idag har bolaget verksamhet i Norden, Storbritannien och delar av Mellanöstern, med mål att öka närvaron på den globala marknaden. Chordate Medicals huvudkontor är beläget i Kista.

Kalender

2021-11-19 Kvartalsrapport 2021-Q3
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
2021-09-14 16:40:11

Chordate Medical Holding AB's (publ) ("Chordate") Board of Directors has today decided to convene an Extraordinary General Meeting. The reason for the Extraordinary General Meeting is to decide on the election of a new Board member, Caroline Lundgren Brandberg, a decision on the establishment of a Nomination Committee and a decision on a new option program for key persons in the company. The formal notice must be published no later than September 21st, where full information on each decision point will be included.

The Board's decision to convene an Extraordinary General Meeting relates to three matters. Shareholders representing more than 50 percent of the ownership propose that Caroline Lundgren Brandberg take a seat on the board. The matter of the Nomination Committee intends to formalize such a review body before the next Annual General Meeting. The option program is intended to give the company the opportunity to be able to attract and retain the right competence in the company.

This disclosure was submitted for publication, through the contact person below, on September 14th 2021 at 16:40 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
The-Board-decides-to-convene-an-Extraordinary-General-Meetin.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/