PDF
File
Share price & Turnover
-1.62%
|
0.02 MSEK
Share price change and turnover during the day of this press release
Calendar
| 2025-02-14 | Year-end Report 2024 |
| 2024-11-22 | Quarterly Report 2024-Q3 |
| 2024-09-26 | Split PERP B 24:1 |
| 2024-08-30 | Extra General Meeting 2024 |
| 2024-08-23 | Quarterly Report 2024-Q2 |
| 2024-06-17 | Ex-date Ordinary Dividend PERP B 0.00 SEK |
| 2024-06-14 | Annual General meeting |
| 2024-05-17 | Quarterly Report 2024-Q1 |
| 2024-02-16 | Year-end Report 2023 |
| 2023-11-17 | Quarterly Report 2023-Q3 |
| 2023-11-15 | Extra General Meeting 2023 |
| 2023-08-25 | Quarterly Report 2023-Q2 |
| 2023-06-20 | Annual General meeting |
| 2023-05-17 | Quarterly Report 2023-Q1 |
| 2023-05-05 | Ex-date Ordinary Dividend PERP B 0.00 SEK |
| 2023-02-17 | Year-end Report 2022 |
| 2022-11-18 | Quarterly Report 2022-Q3 |
| 2022-08-25 | Quarterly Report 2022-Q2 |
| 2022-05-24 | Annual General meeting |
| 2022-05-20 | Quarterly Report 2022-Q1 |
| 2022-05-09 | Ex-date Ordinary Dividend PERP B 0.00 SEK |
| 2022-02-25 | Year-end Report 2021 |
| 2021-11-19 | Quarterly Report 2021-Q3 |
| 2021-08-27 | Quarterly Report 2021-Q2 |
| 2021-05-25 | Quarterly Report 2021-Q1 |
| 2021-05-04 | Ex-date Ordinary Dividend PERP B 0.00 SEK |
| 2021-03-23 | Extra General Meeting 2021 |
| 2021-02-12 | Year-end Report 2020 |
| 2020-11-24 | Quarterly Report 2020-Q3 |
| 2020-08-28 | Quarterly Report 2020-Q2 |
| 2020-06-16 | Extra General Meeting 2020 |
| 2020-05-13 | Ex-date Ordinary Dividend PERP B 0.00 SEK |
| 2020-04-23 | Quarterly Report 2020-Q1 |
| 2020-02-13 | Year-end Report 2019 |
| 2019-11-21 | Quarterly Report 2019-Q3 |
| 2019-08-29 | Quarterly Report 2019-Q2 |
| 2019-04-30 | Ex-date Ordinary Dividend PERP B 0.00 SEK |
| 2019-04-29 | Annual General meeting |
| 2019-04-26 | Quarterly Report 2019-Q1 |
| 2019-02-14 | Year-end Report 2018 |
| 2018-11-21 | Quarterly Report 2018-Q3 |
| 2018-08-29 | Quarterly Report 2018-Q2 |
| 2018-05-04 | Split PERP B 2:1 |
| 2018-05-03 | Quarterly Report 2018-Q1 |
| 2018-04-25 | Extra General Meeting 2018 |
| 2018-03-16 | Ex-date Ordinary Dividend PERP B 0.00 SEK |
| 2018-03-15 | Annual General meeting |
| 2018-02-14 | Year-end Report 2017 |
| 2017-11-15 | Quarterly Report 2017-Q3 |
| 2017-08-29 | Quarterly Report 2017-Q2 |
| 2017-05-04 | Ex-date Ordinary Dividend PERP B 0.00 SEK |
| 2017-05-03 | Quarterly Report 2017-Q1 |
| 2017-05-03 | Annual General meeting |
| 2017-02-16 | Year-end Report 2016 |
| 2017-01-11 | Extra General Meeting 2017 |
| 2016-11-25 | Quarterly Report 2016-Q3 |
| 2016-08-24 | Quarterly Report 2016-Q2 |
| 2016-04-25 | Annual General meeting |
| 2016-04-25 | Quarterly Report 2016-Q1 |
| 2016-02-17 | Year-end Report 2015 |
| 2015-11-19 | Quarterly Report 2015-Q3 |
| 2015-08-26 | Quarterly Report 2015-Q2 |
| 2015-05-21 | Quarterly Report 2015-Q1 |
| 2015-03-26 | Annual General meeting |
| 2015-03-05 | Year-end Report 2014 |
Description
| Country | Sweden |
|---|---|
| List | First North Stockholm |
| Sector | Health care |
| Industry | Medical technology |
2022-08-24 17:18:03
Aktieägarna i Pharmacolog i Uppsala AB (publ) höll extra bolagsstämma den 24 augusti 2022 kl. 13.00 i bolagets lokaler i Ekebry Bruk ingång 2H, Uppsala varvid aktieägarna fattade i huvudsak följande beslut.
Styrelse
Stämman beslutade om nyval av Björn Varnestig som styrelseledamot för en mandattid som sträcker sig fram till slutet av nästa årsstämma.
Noterades att Olof Johansson har meddelat att han avgår som styrelseledamot i bolaget i samband med den extra bolagsstämman. Styrelsen kommer således bestå av styrelseordförande Erik Hedlund samt styrelseledamöterna Carl-Johan Spak, Ragnar Linder, och Björn Varnestig för tiden intill nästa årsstämma.
För mer information kontakta:
Mats Högberg, VD
E-post: mats.hogberg@pharmacolog.se
Tel: 070-546 50 21