Kurs
-1,08%
Likviditet
0,07 MSEK
Kalender
| Est. tid* | ||
| 2027-02-17 | 08:30 | Bokslutskommuniké 2026 |
| 2026-11-18 | 08:30 | Kvartalsrapport 2026-Q3 |
| 2026-08-19 | 08:30 | Kvartalsrapport 2026-Q2 |
| 2026-05-20 | 08:30 | Kvartalsrapport 2026-Q1 |
| 2026-05-08 | N/A | X-dag ordinarie utdelning ERMA 0.00 SEK |
| 2026-04-07 | N/A | Extra Bolagsstämma 2026 |
| 2026-03-18 | - | Bokslutskommuniké 2025 |
| 2025-12-02 | - | Extra Bolagsstämma 2025 |
| 2025-11-19 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-20 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-21 | - | Kvartalsrapport 2025-Q1 |
| 2025-05-09 | - | X-dag ordinarie utdelning ERMA 0.00 SEK |
| 2025-04-08 | - | Årsstämma |
| 2025-02-19 | - | Bokslutskommuniké 2024 |
| 2024-11-20 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-21 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-05 | - | Årsstämma |
| 2024-05-23 | - | X-dag ordinarie utdelning ERMA 0.00 SEK |
| 2024-05-22 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-04 | - | Extra Bolagsstämma 2023 |
| 2024-02-21 | - | Bokslutskommuniké 2023 |
| 2023-11-22 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-30 | - | Årsstämma |
| 2023-05-31 | - | Kvartalsrapport 2023-Q1 |
| 2023-05-25 | - | X-dag ordinarie utdelning ERMA 0.00 SEK |
| 2023-02-15 | - | Bokslutskommuniké 2022 |
| 2022-12-23 | - | Extra Bolagsstämma 2022 |
| 2022-11-16 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-19 | - | X-dag ordinarie utdelning ERMA 0.00 SEK |
| 2022-05-18 | - | Årsstämma |
| 2022-05-18 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-16 | - | Bokslutskommuniké 2021 |
| 2021-11-10 | - | Kvartalsrapport 2021-Q3 |
| 2021-11-03 | - | Extra Bolagsstämma 2021 |
| 2021-08-11 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-23 | - | Årsstämma |
| 2021-05-20 | - | X-dag ordinarie utdelning ERMA 0.00 SEK |
| 2021-05-19 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-17 | - | Bokslutskommuniké 2020 |
| 2020-11-11 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-12 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-29 | - | X-dag ordinarie utdelning ERMA 0.00 SEK |
| 2020-06-26 | - | Årsstämma |
| 2020-05-20 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2019-11-13 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-14 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-27 | - | X-dag ordinarie utdelning ERMA 0.00 SEK |
| 2019-05-24 | - | Årsstämma |
| 2019-05-24 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-21 | - | Bokslutskommuniké 2018 |
| 2018-11-07 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-15 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-17 | - | X-dag ordinarie utdelning ERMA 0.00 SEK |
| 2018-05-16 | - | Årsstämma |
| 2018-05-16 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-15 | - | Bokslutskommuniké 2017 |
| 2017-11-15 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-16 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-18 | - | X-dag ordinarie utdelning ERMA 0.00 SEK |
| 2017-05-17 | - | Årsstämma |
| 2017-05-17 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-15 | - | Bokslutskommuniké 2016 |
| 2016-10-27 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-29 | - | Kvartalsrapport 2016-Q2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Hälsovård |
| Industri | Läkemedel & Handel |
Intresserad av bolagets nyckeltal?
Analysera bolaget i Börsdata!
Vem äger bolaget?
All ägardata du vill ha finns i Holdings!
On 20 March 2026 an extraordinary general meeting was held in Enorama Pharma AB (publ), reg. no. 556716-5591 ("Enorama Pharma" or the "Company"). Below is a summary of the adopted resolutions.
Resolution on approval of related party transactions regarding extending loan agreement
The general meeting resolved, in accordance with the board of directors' proposal, to extend the maturity date of the loan agreement entered into by Enorama Pharma on 18 May 2022 with the major shareholder DS Global Pte. Limited ("DS Global"), regarding a loan of SEK twenty million (20,000,000) (the "Existing Loan Agreement"). The Existing Loan Agreement was extended from 28 February 2026 to 31 December 2027.
Resolution on approval of related party transactions regarding entering into loan agreement
The general meeting resolved, in accordance with the board of directors' proposal, to approve the loan agreement entered into by Enorama Pharma on 18 February 2026 with DS Global, which was subject to subsequent approval by the general meeting (the "New Loan Agreement"). Through the New Loan Agreement, DS Global is making available a loan facility of USD 4 million (4,000,000) to Enorama Pharma.
Further information about the loan agreements can be found in the press release published by the Company on 18 February 2026, the notice of the general meeting published on 3 March 2026, and the board of directors' report pursuant to the Swedish Securities Council's statement 2019:25. Shares and votes held directly or indirectly by DS Global or other companies under the same control were not taken into account in the resolutions.
CONTACT
Enorama Pharma AB (publ)
Bengt Jönsson, acting CEO
info@enorama.se
Strandvägen 7A, 114 51 Stockholm
www.enorama.se
Enorama Pharma AB is listed on Nasdaq First North Growth Market.
The Company's Certified Adviser is Tapper Partners AB, +46 (0)70 44 010 98, ca@tapperpartners.se.
ABOUT ENORAMA PHARMA
Enorama Pharma's vision is to be a leading global producer and supplier of consumer-friendly, oral nicotine products. The Company intends to expand through product and brand development and by establishing strategically important collaborations. For more information, visit www.enorama.se.