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Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Beskrivning

LandSverige
ListaSmall Cap Stockholm
SektorHälsovård
IndustriLäkemedel & Handel
Moberg Pharma är ett svenskt läkemedelsbolag. Bolagets produktportfölj inkluderar receptfria produkter för behandling av hudåkommor och smärta och säljs under koncernens egna varumärken. Portföljen utvecklas genom förvärv och licensiering av produkter samt genom produktutveckling med fokus på innovativ drug delivery. Bolaget har idag sitt huvudkontor i Bromma.

Kalender

2019-11-06 Kvartalsrapport 2019-Q3
2019-08-13 Kvartalsrapport 2019-Q2
2019-05-16 Ordinarie utdelning MOB 0.00 SEK
2019-05-15 Årsstämma 2018
2019-04-14 Kvartalsrapport 2019-Q1
2019-02-12 Bokslutskommuniké 2018
2018-11-06 Kvartalsrapport 2018-Q3
2018-08-07 Kvartalsrapport 2018-Q2
2018-05-16 Ordinarie utdelning MOB 0.00 SEK
2018-05-15 Årsstämma 2017
2018-05-08 Kvartalsrapport 2018-Q1
2018-02-13 Bokslutskommuniké 2017
2017-11-13 Kvartalsrapport 2017-Q3
2017-08-08 Kvartalsrapport 2017-Q2
2017-05-17 Ordinarie utdelning MOB 0.00 SEK
2017-05-16 Årsstämma 2016
2017-05-09 Kvartalsrapport 2017-Q1
2017-02-14 Bokslutskommuniké 2016
2016-11-08 Kvartalsrapport 2016-Q3
2016-08-09 Kvartalsrapport 2016-Q2
2016-05-19 Ordinarie utdelning MOB 0.00 SEK
2016-05-18 Årsstämma 2015
2016-05-10 Kvartalsrapport 2016-Q1
2016-02-17 Bokslutskommuniké 2015
2015-11-10 Kvartalsrapport 2015-Q3
2015-08-11 Kvartalsrapport 2015-Q2
2015-05-12 Ordinarie utdelning MOB 0.00 SEK
2015-05-11 Kvartalsrapport 2015-Q1
2015-05-11 Bokslutskommuniké 2014
2015-05-11 Årsstämma 2014
2015-02-27 Bokslutskommuniké 2014
2014-11-14 Kvartalsrapport 2014-Q3
2014-08-13 Kvartalsrapport 2014-Q2
2014-05-14 Ordinarie utdelning MOB 0.00 SEK
2014-05-13 Årsstämma 2013
2014-05-13 Kvartalsrapport 2014-Q1
2014-02-20 Bokslutskommuniké 2013
2013-11-05 Kvartalsrapport 2013-Q3
2013-08-06 Kvartalsrapport 2013-Q2
2013-05-21 Kvartalsrapport 2013-Q1
2013-05-21 Analytiker möte 2013
2013-04-24 Ordinarie utdelning MOB 0.00 SEK
2013-04-23 Årsstämma 2012
2013-03-13 15-7 2013
2013-02-05 Bokslutskommuniké 2012
2012-11-19 Extra Bolagsstämma 2012
2012-10-25 Kvartalsrapport 2012-Q3
2012-09-20 Kapitalmarknadsdag 2012
2012-08-28 Kvartalsrapport 2012-Q2
2012-06-11 15-7 2012
2012-04-24 Ordinarie utdelning MOB 0.00 SEK
2012-04-23 Årsstämma 2011
2012-04-23 Kvartalsrapport 2012-Q1
2012-02-09 Bokslutskommuniké 2011
2011-11-29 15-7 2011
2011-10-28 Kvartalsrapport 2011-Q3
2011-08-12 Kvartalsrapport 2011-Q2
2011-04-18 Kvartalsrapport 2011-Q1
2019-05-15 17:30:00

STOCKHOLM, May 15th, 2019. Moberg Pharma AB's ("Company") Annual General Meeting took place on Wednesday, May 15th, 2019 in the Company's premises in Bromma, Sweden.

Adoption of the income statements and the balance sheets
The Annual General Meeting (the "Meeting") approved the income statements and the balance sheets for the fiscal year 2018.

The Meeting resolved, in accordance with the proposal of the Board of Directors, that no dividend should be paid for the fiscal year 2018.

The Meeting discharged the Board members and the Chief Executive Officer from liability for the fiscal year 2018.

Board of Directors
In accordance with the proposal of the Nomination Committee, the Meeting resolved that the Board of Directors shall consist of four (4) persons and no deputies.

The Meeting resolved re-election of Mattias Klintemar and Andrew B. Hochman as Board members of the Board of Directors for a period until the next Annual General Meeting. Thomas Eklund has, after three years as Chairman of the Board and four years as Board member, chosen to resign. Geert Cauwenbergh, Sara Brandt and Anna Malm Bernsten have chosen to resign in order to enable a composition of the Board of Directors that is better adapted to the Company's new situation and focus. In accordance with the proposal of the Nomination Committee, the Meeting resolved election of Peter Wolpert as new Board member and executive Chairman of the Board of Directors, and Fredrik Granström as new Board member. 

The Meeting resolved, in accordance with the proposal of the Nomination Committee, that an aggregate fee of SEK 870,000 shall be paid to the Board members, of which SEK 360,000 to the Chairman of the Board of Directors and SEK 170,000 for all other Board members elected by the Annual General Meeting. In order to compensate for the additional work that Peter Wolpert will perform in the Company in the capacity of executive Chairman of the Board, the Meeting resolved, in accordance with the proposal of the Nomination Committee, on a fee of SEK 61,000 per month to Peter Wolpert for the part of the work that lies outside the role of Chairman of the Board. 

Fees to the Auditors, for a period until the end of the next Annual General Meeting, are to be paid as per approved invoice.

Nomination Committee
The Meeting resolved, in accordance with the proposal of the Nomination Committee, that the Company shall have a Nomination Committee consisting of four (4) members. The Nomination Committee shall comprise one representative of each of the three largest shareholders or owner groups in the Company in terms of votes as per March 31, 2019, besides the Chairman of the Board of Directors.

Principles for remuneration
The Meeting resolved to approve the Board of Director's proposal for principles of remuneration to senior executives in Moberg Pharma.

Transfer of shares to cover costs related to previous incentive programs
The Meeting also resolved to approve the Board of Director's proposal to transfer shares to cover costs related to incentive programs implemented previous years.

New CEO
Immediately following the General Meeting and in accordance with the proposal dated on April 8th, 2019 (http://www.mobergpharma.com/press-releases/2019-04-08/proposed-management-changes-moberg-pharma), the Board of Directors resolved to elect Anna Ljung as the new Chief Executive Officer of Moberg Pharma AB.

About this information
Moberg Pharma discloses the information provided herein pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 5:30 pm (CET) on May 15th, 2019.