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2026-02-20 08:30 Bokslutskommuniké 2025
2025-11-14 08:30 Kvartalsrapport 2025-Q3
2025-08-15 08:30 Kvartalsrapport 2025-Q2
2025-05-16 08:30 Kvartalsrapport 2025-Q1
2025-02-21 08:30 Bokslutskommuniké 2024
2024-10-31 - Kvartalsrapport 2024-Q3
2024-10-21 - Extra Bolagsstämma 2024
2024-08-23 - Kvartalsrapport 2024-Q2
2024-06-28 - Årsstämma
2024-05-29 - Kvartalsrapport 2024-Q1
2024-05-17 - X-dag ordinarie utdelning CLS B 0.00 SEK
2024-04-25 - Split CLS B 200:1
2024-02-23 - Bokslutskommuniké 2023
2023-11-17 - Kvartalsrapport 2023-Q3
2023-08-25 - Kvartalsrapport 2023-Q2
2023-06-29 - Årsstämma
2023-06-22 - X-dag ordinarie utdelning CLS B 0.00 SEK
2023-06-08 - Extra Bolagsstämma 2023
2023-05-25 - Kvartalsrapport 2023-Q1
2023-02-23 - Bokslutskommuniké 2022
2022-11-22 - Extra Bolagsstämma 2022
2022-11-17 - Kvartalsrapport 2022-Q3
2022-08-25 - Kvartalsrapport 2022-Q2
2022-06-29 - X-dag ordinarie utdelning CLS B 0.00 SEK
2022-06-28 - Årsstämma
2022-05-19 - Kvartalsrapport 2022-Q1
2022-02-24 - Bokslutskommuniké 2021
2021-11-18 - Kvartalsrapport 2021-Q3
2021-08-24 - Kvartalsrapport 2021-Q2
2021-06-29 - X-dag ordinarie utdelning CLS B 0.00 SEK
2021-06-28 - Årsstämma
2021-05-19 - Kvartalsrapport 2021-Q1
2021-03-31 - Extra Bolagsstämma 2021
2021-02-26 - Bokslutskommuniké 2020
2020-11-19 - Kvartalsrapport 2020-Q3
2020-08-26 - Kvartalsrapport 2020-Q2
2020-06-12 - X-dag ordinarie utdelning CLS B 0.00 SEK
2020-06-11 - Årsstämma
2020-05-28 - Kvartalsrapport 2020-Q1
2020-02-28 - Bokslutskommuniké 2019
2019-11-21 - Kvartalsrapport 2019-Q3
2019-08-22 - Kvartalsrapport 2019-Q2
2019-06-12 - X-dag ordinarie utdelning CLS B 0.00 SEK
2019-05-17 - Årsstämma
2019-05-16 - Kvartalsrapport 2019-Q1
2019-03-18 - Extra Bolagsstämma 2019
2019-02-14 - Bokslutskommuniké 2018
2018-11-22 - Kvartalsrapport 2018-Q3
2018-08-23 - Kvartalsrapport 2018-Q2
2018-06-20 - Årsstämma
2018-06-14 - X-dag ordinarie utdelning CLS B 0.00 SEK
2018-05-24 - Kvartalsrapport 2018-Q1
2018-05-18 - Extra Bolagsstämma 2018
2018-02-22 - Bokslutskommuniké 2017
2017-11-16 - Kvartalsrapport 2017-Q3
2017-07-17 - Kvartalsrapport 2017-Q2
2017-06-28 - X-dag ordinarie utdelning CLS B 0.00 SEK
2017-06-27 - Årsstämma
2017-05-18 - Kvartalsrapport 2017-Q1
2017-01-31 - Bokslutskommuniké 2016
2017-01-20 - Extra Bolagsstämma 2017
2016-11-17 - Kvartalsrapport 2016-Q3
2016-08-18 - Kvartalsrapport 2016-Q2
2016-06-16 - Årsstämma
2016-05-19 - Kvartalsrapport 2016-Q1
2016-02-21 - Bokslutskommuniké 2015
2015-11-19 - Kvartalsrapport 2015-Q3
2015-08-20 - Kvartalsrapport 2015-Q2
2015-06-12 - X-dag ordinarie utdelning CLS B 0.00 SEK
2015-06-11 - Årsstämma
2015-05-21 - Kvartalsrapport 2015-Q1
2015-02-23 - Bokslutskommuniké 2014
2014-11-14 - Kvartalsrapport 2014-Q3
2014-08-20 - Kvartalsrapport 2014-Q2
2014-06-18 - X-dag ordinarie utdelning CLS B 0.00 SEK
2014-06-17 - Årsstämma
2014-05-22 - Kvartalsrapport 2014-Q1
2014-02-24 - Bokslutskommuniké 2013
2013-11-22 - Kvartalsrapport 2013-Q3
2013-09-19 - Extra Bolagsstämma 2013
2013-08-20 - Kvartalsrapport 2013-Q2
2013-06-10 - X-dag ordinarie utdelning CLS B 0.00 SEK
2013-06-07 - Årsstämma
2013-05-24 - Kvartalsrapport 2013-Q1
2013-02-25 - Bokslutskommuniké 2012
2012-11-23 - Kvartalsrapport 2012-Q3
2012-08-24 - Kvartalsrapport 2012-Q2
2012-06-08 - X-dag ordinarie utdelning CLS B 0.00 SEK
2012-06-07 - Årsstämma
2012-04-20 - Kvartalsrapport 2012-Q1
2012-01-09 - Bokslutskommuniké 2011
2012-01-04 - Extra Bolagsstämma 2012
2011-11-21 - Kvartalsrapport 2011-Q3
2011-09-26 - Kapitalmarknadsdag 2010
2011-08-22 - Kvartalsrapport 2011-Q2
2011-06-10 - Årsstämma
2011-05-20 - Kvartalsrapport 2011-Q1
2011-02-24 - Bokslutskommuniké 2010
2010-11-24 - Kvartalsrapport 2010-Q3
2010-08-25 - Kvartalsrapport 2010-Q2
2010-05-28 - X-dag ordinarie utdelning CLS B 0.00 SEK
2010-05-26 - Kvartalsrapport 2010-Q1
2010-02-26 - Bokslutskommuniké 2009
2009-11-30 - Kvartalsrapport 2009-Q3

Beskrivning

LandSverige
ListaFirst North Stockholm
SektorHälsovård
IndustriMedicinteknik
Clinical Laserthermia Systems är verksamt inom medicinteknik. Bolagets vision är att utveckla och effektivisera behandlingen av solida cancertumörer, där bolaget är försäljare av sterila patientkit. Produkterna används i diverse cancerbehandlingar som vid behandling av malignt melanom, samt cancer i lungor, lever och bukspottkörtel. Bolaget grundades 2006 och har sitt huvudkontor i Lund.
2024-09-09 14:10:00

The shareholders of Clinical Laserthermia Systems AB, 556705-8903, are hereby invited to an Extraordinary General Meeting on Monday, October 21, 2024, at 10:00 AM at Scheelevägen 4, Medicon Village, Lund.

Right to participate and registration

Shareholders wishing to participate in the meeting must:
  • Be registered in the shareholders' register maintained by Euroclear Sweden AB by Friday, October 11, 2024, and
  • Notify the company no later than Tuesday, October 15, 2024, in writing to Clinical Laserthermia Systems AB, Medicon Village, Scheelegatan 2, 223 63 Lund. Notification can also be made by phone to +46 702 90 33 00 or by email to info@clinicallaser.se.The notification should include the shareholder's full name, personal or organization number, shareholding, address, daytime phone number, and, if applicable, details of proxies or assistants (a maximum of 2). The notification should also be accompanied, where applicable, by proxies, registration certificates, and other authorization documents.

Nominee-registered shares

Those who have had their shares nominee-registered must, to have the right to attend the Extraordinary General Meeting, have the shares registered in their own name through the nominee, so that they are registered in the share register held by Euroclear Sweden AB on the record date, Friday, October 11, 2024. Such registration may be temporary (so-called voting registration). Shareholders wishing to register the shares in their own name must, in accordance with the procedures of each nominee, request the nominee to make such voting registration. Voting registration requested by a shareholder in such time that the registration has been made by the relevant nominee no later than Tuesday, October 15, 2024, will be considered in the preparation of the share register.

Proxies, etc

If shareholders are to be represented by a proxy, the proxy must have a written, dated, and signed proxy from the shareholder to the Extraordinary General Meeting. The proxy must not be older than one year, unless a longer period of validity (but no more than five years) has been stated in the proxy. If the proxy has been issued by a legal entity, the proxy must also present the current registration certificate or equivalent authorization document for the legal entity. To facilitate admission, copies of the proxy and other authorization documents should be attached to the notification to the Extraordinary General Meeting. Proxy forms are available on the company's website www.clinicallaser.se and are sent by post to shareholders who contact the company and provide their address.

Number of shares and votes

The number of outstanding shares and votes in the company at the time of this notice is 13 931 707 shares, of which 3000 are A-shares (10 votes each) and 13 928 707 are B-shares (1 vote each). The number of votes at the time of this notice amounts to 13 958 707 votes. The company does not hold any own shares.

Proposed agenda:

1.    Election of the chairman.
2.    Preparation and approval of the voting list.
3.    Approval of the agenda.
4.    Election of one or two certifiers.
5.    Determination of whether the meeting has been duly convened.
6.    Election of the board of directors.
7.    Closing of the Extraordinary General Meeting.

Decision Proposal in Brief:

Election of the Board of Directors (item 6)

Shareholders have notified that they propose the re-election of Lars-Erik Eriksson, Marika Crohns, and Sandra Brandmeier as board members. Furthermore, shareholders propose the new election of Peter Mantas and Peter Max.

Hans von Celsing and Paolo Raffaelli have announced that they are not standing for re-election.

Personal data

Personal data obtained from the share register held by Euroclear Sweden AB, notification of attendance at the Extraordinary General Meeting, and information about proxies, representatives, agents, and assistants will be used for registration, preparation of the voting list for the Extraordinary General Meeting, and, where applicable, the minutes of the Extraordinary General Meeting.

Other information

Necessary documents, complete proposals for decisions, and proxy forms will be made available at the company's office at Medicon Village, Scheelegatan 2, 223 63 Lund, and on the company's website www.clinicallaser.se before the Extraordinary General Meeting and will be sent to shareholders who request it and provide their postal address.

Shareholders have the right to request information in accordance with Chapter 7, Section 32 of the Swedish Companies Act (2005:551). Requests for such information should be made in writing to Clinical Laserthermia Systems AB, Medicon Village, Scheelegatan 2, 223 63 Lund or by email to info@clinicallaser.se.Theinformation is provided by being made available at Clinical Laserthermia Systems AB, Medicon Village, Scheelegatan 2, 223 63 Lund and on info@clinicallaser.sewithinthe same time period. The information is also sent within the same time period to the shareholder who has requested it and provided their address.

Lund, September 2024

Clinical Laserthermia Systems AB

THE BOARD

About CLS

Clinical Laserthermia Systems AB (publ), develops and sells TRANBERG®|Thermal Therapy System and ClearPoint Prism Neuro Laser Therapy System with sterile disposables, for minimally invasive treatment of cancer tumors and drug-resistant epilepsy. The products are marketed and sold directly or through partners for image-guided laser ablation and are used in studies for treatment with imILT®, the company's interstitial laser thermotherapy for immune stimulating ablation with potential abscopal treatment effect. CLS is headquartered in Lund, Sweden, with subsidiaries in Germany, the United States and a marketing company in Singapore. CLS is listed on Nasdaq First North Growth Market under the symbol CLS B. Certified adviser (CA) is FNCA Sweden AB.

For more information about CLS, please visit the Company's website: www.clinicallaser.se