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Kalender
| Tid* | ||
| 2025-02-26 | 08:30 | Bokslutskommuniké 2024 |
| 2024-11-26 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-29 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-10 | - | X-dag ordinarie utdelning REDS 0.00 SEK |
| 2024-05-08 | - | Årsstämma |
| 2024-05-08 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-27 | - | Bokslutskommuniké 2023 |
| 2023-11-09 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-29 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-10 | - | X-dag ordinarie utdelning REDS 0.00 SEK |
| 2023-05-09 | - | Årsstämma |
| 2023-05-09 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-27 | - | Bokslutskommuniké 2022 |
| 2022-11-09 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-29 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-03 | - | X-dag ordinarie utdelning REDS 0.00 SEK |
| 2022-05-02 | - | Årsstämma |
| 2022-05-02 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-28 | - | Bokslutskommuniké 2021 |
| 2021-11-09 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-24 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-12 | - | Årsstämma |
| 2021-05-05 | - | X-dag ordinarie utdelning REDS 0.00 SEK |
| 2021-05-03 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-19 | - | Extra Bolagsstämma 2021 |
| 2021-02-28 | - | Bokslutskommuniké 2020 |
| 2020-12-18 | - | Extra Bolagsstämma 2020 |
| 2020-11-09 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-24 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-23 | - | X-dag ordinarie utdelning REDS 0.00 SEK |
| 2020-06-22 | - | Årsstämma |
| 2020-05-04 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-25 | - | Bokslutskommuniké 2019 |
| 2019-11-18 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-26 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-07 | - | X-dag ordinarie utdelning REDS 0.00 SEK |
| 2019-05-06 | - | Årsstämma |
| 2019-05-06 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-26 | - | Bokslutskommuniké 2018 |
| 2018-08-27 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-08 | - | X-dag ordinarie utdelning REDS 0.00 SEK |
| 2018-05-07 | - | Årsstämma |
| 2018-02-27 | - | Bokslutskommuniké 2017 |
| 2017-09-25 | - | Extra Bolagsstämma 2017 |
| 2017-08-28 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-06 | - | X-dag ordinarie utdelning REDS 0.00 SEK |
| 2017-04-05 | - | Årsstämma |
| 2017-02-22 | - | Bokslutskommuniké 2016 |
| 2016-10-26 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-25 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-09 | - | Årsstämma |
| 2016-05-09 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-23 | - | X-dag ordinarie utdelning REDS 0.00 SEK |
| 2016-02-22 | - | Bokslutskommuniké 2015 |
| 2015-11-27 | - | Kvartalsrapport 2015-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Spotlight |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
A Nomination Committee has been established for the 2024 Annual General Meeting of Redsense Medical AB.
The Nomination Committee, which has been appointed in accordance with the principles adopted by the Annual General Meeting on May 9, 2023, consists of:
Patrik Byhmer, appointed by Seventh Sense Adventures Holding AB
Johannes Köpple, appointed by ShapeQ GmbH
Oscar Bergman, appointed by Swedbank Robur Fonder
Patrik Byhmer, Chairman of the Board, is the convener of the Nomination Committee
The Nomination Committee's task is to submit proposals to the Annual General Meeting regarding; Election of Chairman of the Meeting, number of Board members, election of Chairman of the Board and other members of the Board, fees to the Board of Directors and, where applicable, remuneration for committee work divided between each Board member, proposal for election of auditor and auditor's fees and, to the extent deemed necessary, proposal for amendments to the current instruction for the Nomination Committee.
Shareholders who wish to submit proposals to the company's Nomination Committee may do so by e-mail to patrik.byhmer@redsensemedical.comno later than January 10, 2024.
The Nomination Committee's proposals will be presented in the notice to the Annual General Meeting 2024 and on the company's website; www.redsensemedical.com
The Annual General Meeting will be held on May 8, 2024, in Halmstad.
For more information, please contact:
Pontus Nobréus, CEO
Telephone: +46 72-171 1264
E-mail: pontus.nobreus (at) redsensemedical.com
Redsense Medical AB (publ), 556646-4862