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2024-11-08 | Kvartalsrapport 2024-Q3 |
2024-08-16 | Kvartalsrapport 2024-Q2 |
2024-05-23 | Bonusutdelning RAY B 1.3 |
2024-05-23 | Ordinarie utdelning RAY B 0.70 SEK |
2024-05-22 | Årsstämma 2024 |
2024-05-17 | Kvartalsrapport 2024-Q1 |
2024-02-23 | Bokslutskommuniké 2023 |
2023-11-17 | Kvartalsrapport 2023-Q3 |
2023-08-25 | Kvartalsrapport 2023-Q2 |
2023-05-26 | Ordinarie utdelning RAY B 0.00 SEK |
2023-05-25 | Årsstämma 2023 |
2023-05-17 | Kvartalsrapport 2023-Q1 |
2023-02-28 | Bokslutskommuniké 2022 |
2022-11-29 | Kvartalsrapport 2022-Q3 |
2022-08-29 | Kvartalsrapport 2022-Q2 |
2022-05-27 | Ordinarie utdelning RAY B 0.00 SEK |
2022-05-25 | Årsstämma 2022 |
2022-05-18 | Kvartalsrapport 2022-Q1 |
2022-02-23 | Bokslutskommuniké 2021 |
2021-11-18 | Kvartalsrapport 2021-Q3 |
2021-08-25 | Kvartalsrapport 2021-Q2 |
2021-05-27 | Ordinarie utdelning RAY B 0.00 SEK |
2021-05-26 | Årsstämma 2021 |
2021-05-05 | Kvartalsrapport 2021-Q1 |
2021-02-23 | Bokslutskommuniké 2020 |
2020-11-18 | Kvartalsrapport 2020-Q3 |
2020-08-26 | Kvartalsrapport 2020-Q2 |
2020-07-01 | Ordinarie utdelning RAY B 0.00 SEK |
2020-06-30 | Årsstämma 2020 |
2020-05-05 | Kvartalsrapport 2020-Q1 |
2020-02-14 | Bokslutskommuniké 2019 |
2019-11-14 | Kvartalsrapport 2019-Q3 |
2019-08-20 | Kvartalsrapport 2019-Q2 |
2019-05-22 | Ordinarie utdelning RAY B 0.00 SEK |
2019-05-21 | Årsstämma 2019 |
2019-05-09 | Kvartalsrapport 2019-Q1 |
2019-02-20 | Bokslutskommuniké 2018 |
2018-11-15 | Kvartalsrapport 2018-Q3 |
2018-08-23 | Kvartalsrapport 2018-Q2 |
2018-05-31 | Ordinarie utdelning RAY B 0.00 SEK |
2018-05-29 | Årsstämma 2018 |
2018-05-09 | Kvartalsrapport 2018-Q1 |
2018-02-15 | Bokslutskommuniké 2017 |
2017-11-22 | Kvartalsrapport 2017-Q3 |
2017-08-24 | Kvartalsrapport 2017-Q2 |
2017-05-24 | Ordinarie utdelning RAY B 0.00 SEK |
2017-05-23 | Årsstämma 2017 |
2017-05-19 | Kvartalsrapport 2017-Q1 |
2017-02-17 | Bokslutskommuniké 2016 |
2016-11-18 | Kvartalsrapport 2016-Q3 |
2016-08-25 | Kvartalsrapport 2016-Q2 |
2016-05-18 | Ordinarie utdelning RAY B 0.25 SEK |
2016-05-17 | Årsstämma 2016 |
2016-05-12 | Kvartalsrapport 2016-Q1 |
2016-02-18 | Bokslutskommuniké 2015 |
2015-11-25 | Kvartalsrapport 2015-Q3 |
2015-08-28 | Kvartalsrapport 2015-Q2 |
2015-05-29 | Ordinarie utdelning RAY B 0.00 SEK |
2015-05-28 | Årsstämma 2015 |
2015-05-08 | Kvartalsrapport 2015-Q1 |
2015-02-12 | Bokslutskommuniké 2014 |
2014-11-27 | Kvartalsrapport 2014-Q3 |
2014-08-27 | Kvartalsrapport 2014-Q2 |
2014-05-28 | Ordinarie utdelning RAY B 0.00 SEK |
2014-05-27 | Årsstämma 2014 |
2014-05-16 | Kvartalsrapport 2014-Q1 |
2014-02-13 | Bokslutskommuniké 2013 |
2013-11-27 | Kvartalsrapport 2013-Q3 |
2013-08-28 | Kvartalsrapport 2013-Q2 |
2013-05-23 | Ordinarie utdelning RAY B 0.00 SEK |
2013-05-22 | Årsstämma 2013 |
2013-05-16 | Kvartalsrapport 2013-Q1 |
2013-02-14 | Bokslutskommuniké 2012 |
2012-11-16 | Kvartalsrapport 2012-Q3 |
2012-08-28 | Kvartalsrapport 2012-Q2 |
2012-05-31 | Ordinarie utdelning RAY B 0.00 SEK |
2012-05-30 | Årsstämma 2012 |
2012-05-23 | Kvartalsrapport 2012-Q1 |
2012-02-16 | Bokslutskommuniké 2011 |
2011-11-24 | Kvartalsrapport 2011-Q3 |
2011-05-26 | Ordinarie utdelning RAY B 0.50 SEK |
2011-05-25 | Årsstämma 2011 |
2011-05-04 | Kvartalsrapport 2011-Q1 |
2011-02-18 | Bokslutskommuniké 2010 |
2010-11-12 | Kvartalsrapport 2010-Q3 |
2010-08-27 | Kvartalsrapport 2010-Q2 |
2010-05-26 | Ordinarie utdelning RAY B 0.50 SEK |
2010-05-25 | Årsstämma 2010 |
2010-05-11 | Kvartalsrapport 2010-Q1 |
2009-11-20 | Kvartalsrapport 2009-Q3 |
2009-08-27 | Kvartalsrapport 2009-Q2 |
2009-05-27 | Ordinarie utdelning RAY B 0.00 SEK |
2009-05-26 | Årsstämma 1 |
2009-05-15 | Kvartalsrapport 2009-Q1 |
2008-06-25 | Split RAY B 1:3 |
2003-06-10 | Split RAY B 20:1 |
Beskrivning
Land | Sverige |
---|---|
Lista | Mid Cap Stockholm |
Sektor | Hälsovård |
Industri | Medicinteknik |
At the Annual General Meeting of RaySearch Laboratories AB (publ) held today, the following resolutions were adopted.
It was resolved to re-elect Carl Filip Bergendal, Johan Löf, Britta Wallgren, Hans Wigzell, Lars Wollung and Johanna Öberg as board members of the company and to re-elect Lars Wollung as chairman of the board.
The Annual General Meeting adopted the balance sheets and income statements and discharged the members of the board and the CEO from liability. It was resolved that the accumulated profit, amounting to SEK 206,198,000 be brought forward and balanced in the new accounts.
It was resolved to adopt the guidelines for remuneration to senior executives proposed by the board.
It was resolved that remuneration to board members who do not receive a salary from any Group company shall amount to SEK 700,000 to the chairman of the board and SEK 250,000 to each of the other board members elected by the general meeting.
It was resolved that the auditor's fees be paid in accordance with approved invoicing and to re-elect the auditing firm Ernst & Young as auditor.
The Annual General Meeting also approved the board's proposal regarding amendments of the articles of association.
Johan Löf, Founder and CEO, RaySearch Laboratories AB (publ)
Telephone: +46 (0)8-510 530 00
Peter Thysell, CFO, RaySearch Laboratories AB (publ)
Telephone: +46 (0)70 661 05 59