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Kalender
| Est. tid* | ||
| 2026-05-08 | 07:00 | Bokslutskommuniké 2026 |
| 2026-02-03 | - | Extra Bolagsstämma 2026 |
| 2026-02-03 | - | Kvartalsrapport 2026-Q3 |
| 2025-11-05 | - | Kvartalsrapport 2026-Q2 |
| 2025-08-22 | - | X-dag ordinarie utdelning EQL 0.00 SEK |
| 2025-08-21 | - | Årsstämma |
| 2025-08-08 | - | Kvartalsrapport 2026-Q1 |
| 2025-05-08 | - | Bokslutskommuniké 2025 |
| 2025-02-05 | - | Kvartalsrapport 2025-Q3 |
| 2024-11-06 | - | Kvartalsrapport 2025-Q2 |
| 2024-08-20 | - | X-dag ordinarie utdelning EQL 0.00 SEK |
| 2024-08-19 | - | Årsstämma |
| 2024-08-08 | - | Kvartalsrapport 2025-Q1 |
| 2024-05-14 | - | Bokslutskommuniké 2024 |
| 2024-02-14 | - | Kvartalsrapport 2024-Q3 |
| 2023-11-17 | - | Kvartalsrapport 2024-Q2 |
| 2023-08-18 | - | X-dag ordinarie utdelning EQL 0.00 SEK |
| 2023-08-17 | - | Årsstämma |
| 2023-08-16 | - | Kvartalsrapport 2024-Q1 |
| 2023-05-11 | - | Bokslutskommuniké 2023 |
| 2023-02-14 | - | Kvartalsrapport 2023-Q3 |
| 2023-02-13 | - | Kvartalsrapport 2023-Q3 |
| 2022-11-11 | - | Kvartalsrapport 2023-Q2 |
| 2022-10-26 | - | Extra Bolagsstämma 2022 |
| 2022-08-18 | - | X-dag ordinarie utdelning EQL 0.00 SEK |
| 2022-08-17 | - | Årsstämma |
| 2022-08-16 | - | Kvartalsrapport 2023-Q1 |
| 2022-05-13 | - | Bokslutskommuniké 2022 |
| 2022-02-16 | - | Kvartalsrapport 2022-Q3 |
| 2021-11-11 | - | Kvartalsrapport 2022-Q2 |
| 2021-08-19 | - | X-dag ordinarie utdelning EQL 0.00 SEK |
| 2021-08-18 | - | Årsstämma |
| 2021-08-18 | - | Kvartalsrapport 2022-Q1 |
| 2021-05-06 | - | Bokslutskommuniké 2021 |
| 2021-02-18 | - | Kvartalsrapport 2021-Q3 |
| 2020-11-06 | - | Kvartalsrapport 2021-Q2 |
| 2020-08-28 | - | X-dag ordinarie utdelning EQL 0.00 SEK |
| 2020-08-27 | - | Årsstämma |
| 2020-08-27 | - | Kvartalsrapport 2021-Q1 |
| 2020-05-04 | - | Bokslutskommuniké 2020 |
| 2020-02-05 | - | Kvartalsrapport 2020-Q3 |
| 2019-11-11 | - | Kvartalsrapport 2020-Q2 |
| 2019-08-23 | - | X-dag ordinarie utdelning EQL 0.00 SEK |
| 2019-08-22 | - | Årsstämma |
| 2019-08-22 | - | Kvartalsrapport 2020-Q1 |
| 2018-08-22 | - | Årsstämma |
| 2018-05-24 | - | X-dag ordinarie utdelning EQL 0.00 SEK |
| 2018-05-23 | - | Bokslutskommuniké 2018 |
| 2017-10-24 | - | Kvartalsrapport 2018-Q3 |
| 2017-08-21 | - | Kvartalsrapport 2018-Q2 |
| 2017-05-16 | - | X-dag ordinarie utdelning EQL 0.00 SEK |
| 2017-05-15 | - | Årsstämma |
| 2017-05-15 | - | Kvartalsrapport 2018-Q1 |
| 2017-02-08 | - | Bokslutskommuniké 2017 |
| 2016-10-25 | - | Kvartalsrapport 2017-Q3 |
| 2016-08-09 | - | Kvartalsrapport 2017-Q2 |
| 2016-05-19 | - | X-dag ordinarie utdelning EQL 0.00 SEK |
| 2016-05-13 | - | Årsstämma |
| 2016-05-13 | - | Kvartalsrapport 2017-Q1 |
| 2016-02-20 | - | Bokslutskommuniké 2016 |
| 2016-02-16 | - | Bokslutskommuniké 2016 |
| 2015-11-11 | - | Kvartalsrapport 2016-Q3 |
| 2015-10-09 | - | Extra Bolagsstämma 2016 |
| 2015-08-05 | - | Kvartalsrapport 2016-Q2 |
| 2015-05-19 | - | X-dag ordinarie utdelning EQL 0.00 SEK |
| 2015-05-18 | - | Årsstämma |
| 2015-05-18 | - | Kvartalsrapport 2016-Q1 |
| 2015-02-06 | - | Bokslutskommuniké 2015 |
| 2014-11-10 | - | Kvartalsrapport 2015-Q3 |
| 2014-08-13 | - | Extra Bolagsstämma 2015 |
| 2014-08-11 | - | Kvartalsrapport 2015-Q2 |
| 2014-05-13 | - | X-dag ordinarie utdelning EQL 0.00 SEK |
| 2014-05-12 | - | Årsstämma |
| 2014-05-12 | - | Kvartalsrapport 2015-Q1 |
| 2014-02-07 | - | Bokslutskommuniké 2014 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Hälsovård |
| Industri | Läkemedel & Handel |
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In accordance with the instructions of the Nomination Committee in EQL Pharma, the Nomination Committee shall be convened by the Chairman of the Board and shall consist of a representative for each of the three largest shareholders in terms of votes who wish to appoint a Nomination Committee member. The composition of the Nomination Committee is based on shareholder statistics from Euroclear Sweden AB as of the last banking day in December and other reliable information on ownership that has been made known to the company at the same time.
Based on the above, the Nomination Committee for the 2026 Annual General Meeting, which will be held in Lund on 20 August 2026, has been determined to consist of:
- Christer Fåhraeus (appointed by Fårö Capital AB),
- Rajiv I Modi (appointed by Cadila Pharmaceuticals Ltd.), and
- Sten Irwe.
The Nomination Committee's proposal will be presented in the notice of the 2026 Annual General Meeting and published on the company's website, www.eqlpharma.com.
The Nomination Committee's tasks include preparing and submitting proposals to the upcoming Annual General Meeting for: election of the Chairman of the Annual General Meeting; election of the Chairman and other members of the Board; board fees divided between the Chairman and other members and any remuneration for committee work; election of the auditor and remuneration to him/her; and principles for the appointment of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee are encouraged to send an e-mail to info@eqlpharma.com. In order for the proposals to be considered by the Nomination Committee, they must be submitted well in advance of the Annual General Meeting.
For more information contact:
Axel Schörling,
CEO & President EQL Pharma AB (publ)
Phone: +46 (0) 76 317 90 60
E-mail: axel.schorling@eqlpharma.com
Web: www.eqlpharma.com