Bifogade filer
Kurs & Likviditet
Kalender
2025-02-28 | Bokslutskommuniké 2024 |
2024-10-31 | Kvartalsrapport 2024-Q3 |
2024-08-29 | Kvartalsrapport 2024-Q2 |
2024-06-18 | Årsstämma 2024 |
2024-05-16 | Kvartalsrapport 2024-Q1 |
2024-02-29 | Bokslutskommuniké 2023 |
2023-11-13 | Extra Bolagsstämma 2023 |
2023-10-19 | Kvartalsrapport 2023-Q3 |
2023-07-14 | Kvartalsrapport 2023-Q2 |
2023-05-04 | Ordinarie utdelning ELOS B 0.00 SEK |
2023-05-03 | Årsstämma 2023 |
2023-04-26 | Kvartalsrapport 2023-Q1 |
2023-02-23 | Bokslutskommuniké 2022 |
2022-10-21 | Kvartalsrapport 2022-Q3 |
2022-08-18 | Kvartalsrapport 2022-Q2 |
2022-05-04 | Ordinarie utdelning ELOS B 0.00 SEK |
2022-05-03 | Årsstämma 2022 |
2022-04-26 | Kvartalsrapport 2022-Q1 |
2022-02-24 | Bokslutskommuniké 2021 |
2021-12-22 | Extra Bolagsstämma 2021 |
2021-10-20 | Kvartalsrapport 2021-Q3 |
2021-07-16 | Kvartalsrapport 2021-Q2 |
2021-05-04 | Ordinarie utdelning ELOS B 1.50 SEK |
2021-05-03 | Årsstämma 2021 |
2021-04-28 | Kvartalsrapport 2021-Q1 |
2021-02-24 | Bokslutskommuniké 2020 |
2020-10-20 | Kvartalsrapport 2020-Q3 |
2020-07-16 | Kvartalsrapport 2020-Q2 |
2020-05-05 | Kvartalsrapport 2020-Q1 |
2020-04-22 | Ordinarie utdelning ELOS B 0.00 SEK |
2020-04-21 | Årsstämma 2020 |
2020-02-18 | Bokslutskommuniké 2019 |
2019-10-24 | Kvartalsrapport 2019-Q3 |
2019-07-18 | Kvartalsrapport 2019-Q2 |
2019-04-24 | Ordinarie utdelning ELOS B 1.00 SEK |
2019-04-23 | Kvartalsrapport 2019-Q1 |
2019-04-23 | Årsstämma 2019 |
2019-02-18 | Bokslutskommuniké 2018 |
2018-10-25 | Kvartalsrapport 2018-Q3 |
2018-07-19 | Kvartalsrapport 2018-Q2 |
2018-04-25 | Ordinarie utdelning ELOS B 0.00 SEK |
2018-04-24 | Årsstämma 2018 |
2018-04-24 | Kvartalsrapport 2018-Q1 |
2018-02-19 | Bokslutskommuniké 2017 |
2017-10-24 | Kvartalsrapport 2017-Q3 |
2017-08-25 | Kvartalsrapport 2017-Q2 |
2017-04-27 | Ordinarie utdelning ELOS B 1.30 SEK |
2017-04-26 | Kvartalsrapport 2017-Q1 |
2017-04-26 | Årsstämma 2017 |
2017-02-24 | Bokslutskommuniké 2016 |
2016-10-26 | Kvartalsrapport 2016-Q3 |
2016-08-24 | Kvartalsrapport 2016-Q2 |
2016-04-27 | Ordinarie utdelning ELOS B 1.00 SEK |
2016-04-26 | Kvartalsrapport 2016-Q1 |
2016-04-26 | Årsstämma 2016 |
2016-02-25 | Bokslutskommuniké 2015 |
2015-10-23 | Kvartalsrapport 2015-Q3 |
2015-08-21 | Kvartalsrapport 2015-Q2 |
2015-04-28 | Bonusutdelning ELOS B 1 |
2015-04-28 | Ordinarie utdelning ELOS B 2.00 SEK |
2015-04-27 | Kvartalsrapport 2015-Q1 |
2015-04-27 | Årsstämma 2015 |
2015-02-19 | Bokslutskommuniké 2014 |
2014-10-24 | Kvartalsrapport 2014-Q3 |
2014-08-22 | Kvartalsrapport 2014-Q2 |
2014-04-30 | Ordinarie utdelning ELOS B 2.00 SEK |
2014-04-29 | Årsstämma 2014 |
2014-04-29 | Kvartalsrapport 2014-Q1 |
2014-02-21 | Bokslutskommuniké 2013 |
2013-10-23 | Kvartalsrapport 2013-Q3 |
2013-08-21 | Kvartalsrapport 2013-Q2 |
2013-04-26 | Ordinarie utdelning ELOS B 1.00 SEK |
2013-04-25 | Kvartalsrapport 2013-Q1 |
2013-04-25 | Årsstämma 2013 |
2013-02-22 | Bokslutskommuniké 2012 |
2012-10-26 | Kvartalsrapport 2012-Q3 |
2012-08-22 | Kvartalsrapport 2012-Q2 |
2012-04-24 | Ordinarie utdelning ELOS B 1.50 SEK |
2012-04-23 | Kvartalsrapport 2012-Q1 |
2012-04-23 | Årsstämma 2012 |
2012-02-24 | Bokslutskommuniké 2011 |
2011-10-26 | Kvartalsrapport 2011-Q3 |
2011-08-18 | Kvartalsrapport 2011-Q2 |
2011-05-04 | Ordinarie utdelning ELOS B 1.50 SEK |
2011-05-03 | Kvartalsrapport 2011-Q1 |
2011-05-03 | Årsstämma 2011 |
2011-02-25 | Bokslutskommuniké 2010 |
2010-10-27 | Kvartalsrapport 2010-Q3 |
2010-08-19 | Kvartalsrapport 2010-Q2 |
2010-04-29 | Ordinarie utdelning ELOS B 0.00 SEK |
2010-04-28 | Kvartalsrapport 2010-Q1 |
2010-02-25 | Bokslutskommuniké 2009 |
2009-10-23 | Kvartalsrapport 2009-Q3 |
2009-08-20 | Kvartalsrapport 2009-Q2 |
2009-04-30 | Ordinarie utdelning ELOS B 1.50 SEK |
2009-04-29 | Årsstämma 1 |
2009-04-29 | Kvartalsrapport 2009-Q1 |
2008-04-29 | Ordinarie utdelning ELOS B 1.50 SEK |
2007-04-26 | Ordinarie utdelning ELOS B 0.50 SEK |
2006-04-28 | Ordinarie utdelning ELOS B 1.25 SEK |
2005-05-20 | Split ELOS B 1:2 |
2005-05-04 | Ordinarie utdelning ELOS B 2.50 SEK |
2004-04-30 | Ordinarie utdelning ELOS B 0.00 SEK |
2003-05-07 | Ordinarie utdelning ELOS B 0.00 SEK |
2002-04-26 | Ordinarie utdelning ELOS B 0.00 SEK |
2001-04-27 | Ordinarie utdelning ELOS B 2.25 SEK |
1995-06-15 | Split ELOS B 1:2 |
Beskrivning
Land | Sverige |
---|---|
Lista | Mid Cap Stockholm |
Sektor | Hälsovård |
Industri | Medicinteknik |
Elos Medtech held its Extraordinary General Meeting ("EGM") on 22 December 2021. Due to the ongoing Covid-19 pandemic, the EGM was, pursuant to temporary regulation, carried out through advance voting only, without any physical attendance. The EGM made inter alia the following resolutions:
Determination of the number of Board members
The EGM resolved, in accordance with the proposal from the majority shareholder in Elos Medtech AB, TA Associates through EM Intressenter AB, that the number of ordinary members of the Board of Directors shall be four (previously five) for the period of until the end of the next Annual General Meeting.
Determination of fees to be paid to the Board members
The EGM resolved, in accordance with the proposal from EM Intressenter AB, that the remuneration to the Board of Directors and for committee work until the end of the next Annual General Meeting shall be allocated pursuant to the same principles as resolved upon by the Annual General Meeting 2021, however, no remuneration shall be allocated to Board members that are not independent in relation to EM Intressenter AB and TA Associates.
Election of the Board of Directors
The EGM resolved, in accordance with proposal from EM Intressenter AB, to elect Stefano Alfonsi as new Board member and elect Lovisa Lander as new Chairman of the Board of Directors for the period until the end of the next Annual General Meeting. Chairman of the Board of Directors Yvonne Mårtensson and Board member Jon Risfelt are leaving the Board of Directors at their own request in connection with the EGM. The Board members Birker Bahnsen, Lovisa Lander and Alexander Cicetti remain as Board members until the end of the next Annual General Meeting.
Minutes from the EGM together with complete decisions will be provided at the company's webpage, www.elosmedtech.com.
For more information, please contact:
Jan Wahlström, CEO and President, 070 212 18 89, jan.wahlstrom@elosmedtech.com
Ewa Linsäter, CFO, 076 633 32 33, ewa.linsater@elosmedtech.com
For more information about the Group Elos Medtech, please see www.elosmedtech.com