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| Tid* | ||
| 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
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
Members of the Nomination Committee
The following persons have been appointed members of the Nomination Committee for the 2025 Annual General Meeting:
- Karl-Göran Tranberg, representing KG Tranberg Medical AB
- largest owner of Class A shares. - Hans von Celsing, representing himself
- second largest owner of Class A shares. - Navin Khattar, representing Khattar Holdings Pte Ltd
- largest owner of Class B shares. - Henrik Nilsson, representing Ulla Håkansson
- second largest owner of Class B shares.
The Nomination Committee consists of representatives of the two (2) largest Class A shareholders in terms of voting rights and the two (2) largest Class B shareholders as per the Company's total issued share capital as at September 30th 2024. Navin Khattar was elected as Chairman of the Nomination Committee.
Duties of the Nomination Committee
The Nomination Committee shall submit proposals for:
- Chairman of the Annual General Meeting,
- the number of members of the Board of Directors and the number of auditors;
- fees and other remuneration to the members of the Board of Directors, members of the Board's various committees and fees to the auditors,
- election of the Chairman of the Board of Directors and other members of the Board of Directors and election of auditors; and
- changes to the instruction for the Nomination Committee.
The Nomination Committee shall notify the Company of its proposals no later than six weeks before the Annual General Meeting. In connection with the Nomination Committee announcing its proposals to the Company, the Nomination Committee shall also issue a statement containing the information to be published on the Company's website.
For more information, please contact
Dan J Mogren, CEO Clinical Laserthermia Systems AB (publ)
Phone: +46 (0) 70-590 11 40
E-mail: dan.mogren@clinicallaser.com
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 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