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Kalender

Tid*
2024-11-15 - Kvartalsrapport 2024-Q3
2024-08-16 - Kvartalsrapport 2024-Q2
2024-06-03 - Extra Bolagsstämma 2024
2024-05-16 - Kvartalsrapport 2024-Q1
2024-04-17 - X-dag ordinarie utdelning PEG 0.00 DKK
2024-04-16 - Årsstämma
2024-03-20 - Bokslutskommuniké 2023
2023-11-02 - Extra Bolagsstämma 2023
2023-08-16 - Kvartalsrapport 2023-Q2
2023-04-26 - X-dag ordinarie utdelning PEG 0.00 DKK
2023-04-25 - Årsstämma
2023-03-31 - Bokslutskommuniké 2022
2022-10-27 - Extra Bolagsstämma 2022
2022-08-31 - Kvartalsrapport 2022-Q2
2022-04-26 - X-dag ordinarie utdelning PEG 0.00 DKK
2022-04-25 - Årsstämma
2022-03-31 - Bokslutskommuniké 2021
2022-01-21 - Bokslutskommuniké 2021
2021-11-10 - Extra Bolagsstämma 2021
2021-08-30 - Kvartalsrapport 2021-Q2
2021-05-03 - X-dag ordinarie utdelning PEG 0.00 DKK
2021-04-29 - Årsstämma
2020-08-24 - Kvartalsrapport 2020-Q2
2020-04-28 - X-dag ordinarie utdelning PEG 0.00 DKK
2020-04-27 - Årsstämma
2020-03-30 - Bokslutskommuniké 2019
2019-11-01 - Split PEG 10:1
2019-08-23 - Kvartalsrapport 2019-Q2
2019-04-29 - X-dag ordinarie utdelning PEG 0.00 DKK
2019-04-26 - Årsstämma
2019-03-29 - Bokslutskommuniké 2018
2019-02-26 - Extra Bolagsstämma 2019
2018-08-24 - Kvartalsrapport 2018-Q2
2018-05-01 - X-dag ordinarie utdelning PEG 0.00 DKK
2018-04-30 - Årsstämma
2018-04-06 - Bokslutskommuniké 2017
2017-08-25 - Kvartalsrapport 2017-Q2
2017-05-01 - X-dag ordinarie utdelning PEG 0.00 DKK
2017-04-28 - Årsstämma
2016-08-25 - Kvartalsrapport 2016-Q2
2016-05-12 - Kvartalsrapport 2016-Q1
2016-05-02 - X-dag ordinarie utdelning PEG 0.00 DKK
2016-04-29 - Årsstämma
2016-03-31 - Bokslutskommuniké 2015
2016-02-24 - Split PEG 1:10
2016-02-18 - Extra Bolagsstämma 2016
2015-10-21 - Kvartalsrapport 2015-Q3
2015-07-15 - Kvartalsrapport 2015-Q2
2015-05-01 - X-dag ordinarie utdelning PEG 0.00 DKK
2015-04-30 - Årsstämma
2015-04-14 - Kvartalsrapport 2015-Q1
2015-03-31 - Bokslutskommuniké 2014
2015-02-02 - Extra Bolagsstämma 2015
2014-12-22 - Extra Bolagsstämma 2014
2014-11-07 - Kvartalsrapport 2014-Q3
2014-08-15 - Kvartalsrapport 2014-Q2
2014-05-09 - Kvartalsrapport 2014-Q1
2014-04-30 - Årsstämma
2014-04-01 - X-dag ordinarie utdelning PEG 0.00 DKK
2014-03-31 - Bokslutskommuniké 2013
2013-11-06 - Kvartalsrapport 2013-Q3
2013-08-16 - Kvartalsrapport 2013-Q2
2013-05-07 - Kvartalsrapport 2013-Q1
2013-04-30 - Årsstämma
2013-04-01 - X-dag ordinarie utdelning PEG 0.00 DKK
2013-03-29 - Bokslutskommuniké 2012
2012-11-06 - Kvartalsrapport 2012-Q3
2012-08-17 - Kvartalsrapport 2012-Q2
2012-05-07 - Kvartalsrapport 2012-Q1
2012-05-01 - X-dag ordinarie utdelning PEG 0.00 DKK
2012-04-30 - Årsstämma
2012-03-30 - Bokslutskommuniké 2011
2011-11-04 - Extra Bolagsstämma 2011
2011-05-02 - X-dag ordinarie utdelning PEG 0.00 DKK
2011-04-29 - Årsstämma
2010-05-03 - X-dag ordinarie utdelning PEG 0.00 DKK

Beskrivning

LandDanmark
ListaSmall Cap Copenhagen
SektorHälsovård
IndustriMedicinteknik
Pharma Equity Group utvecklar nya läkemedel för lokal behandling av allvarliga och livshotande inflammatoriska sjukdomar för vilka det för närvarande inte finns någon adekvat behandling. Bolaget använder ompositionering av befintliga läkemedel och tar läkemedelskandidater till ett kliniskt fas III-stadium, varefter de överlämnas till en strategisk partner som kommer att slutföra utvecklingen av produkterna och föra ut dem på marknaden, antingen självständigt eller i samarbete med bolaget.
2024-07-16 10:09:11
   
   
  The Board of Directors' decision to issue convertible loans
   

16 July 2024
Company Announcement no. 22

 

The Board of Directors of Pharma Equity Group has decided on the issuance of additional convertible loans in accordance with the authorization in the company's articles of association under Article 4.3.A.

 

The convertible loans allow Pharma Equity Group to borrow up to DKK 1,000,000. The main terms of the convertible loans are:

 
  • The loan is granted as a subordinated loan and is thus subordinated to the company's other creditors, except any other equivalent subordinated loan.
  • The lender's right to convert the loan into shares of the company may be exercised for a period of 30 days commencing 23 calendar months after the conclusion of the convertible loan (the "Exercise Period").
  • The loan bears interest at 3.25% per quarter and remains without instalments until the end of the Exercise Period, after which the company must repay the loan within 60 days, however, the company may extend the loan period by 12 months.
  • The company can choose to pay the loan in shares (conversion of the promissory note).
 

Upon conversion of the loans into new shares, the new shares will be without pre-emptive rights for the company's existing shareholders and with the same rights as the company's existing shares. The new shares will therefore be admitted to trading on Nasdaq Copenhagen. The conversion will take place at par, so that an amount of DKK 1.00 will be converted into one new share of DKK 1.00 each in the company. The maximum increase in share capital as a result of conversion of the convertible loans is DKK 1,000,000.

 

The remaining terms of the convertible loan will be laid down in a convertible loan agreement and the Board of Directors' decision on the issuance of the convertible loan will be included in its entirety in the company's articles of association. The company's updated articles of association will be posted on the website.

 

Of the convertible loans issued by the board per on the date of this company announcement, existing debt has been converted into a convertible loan to the company of DKK 1,000,000.

 

The maximum increase in the share capital as a result of the conversion thereof is DKK 1,000,000.

 

With reference to company announcement no. 18 of 16 May 2024, the total issuance of convertible loans thus amounts to DKK 19,014,795, and the maximum capital increase due to conversion of the convertible loans is DKK 26,993,874. With reference to the company announcement no. 18 of 16 May 2024, as of the date of this company announcement, a total of DKK 19,014,795 has been subscribed and paid to the Company, after which the total capital increase due to conversion of already subscribed convertible loans is DKK 26,993,874.

 

 

 

For further information, please contact:

 
  Thomas Kaas Selsø, CEO of Pharma Equity Group A/S, phone: +45 4022 2114

Christian Vinding Thomsen, Chairman of the Board of Directors of Pharma Equity Group A/S, phone: +45 2622 7222

About Pharma Equity Group A/S

Pharma Equity Group, a listed company on the Nasdaq Copenhagen stock exchange, is fully dedicated to advancing the medical projects of its subsidiary, Reponex Pharmaceuticals A/S. With an unwavering focus on healthcare, Pharma Equity Group's primary objective is to bring significant value to Reponex Pharmaceuticals' medical projects.

The company is committed to providing extensive support, resources, and expertise to drive the development and success of these projects. As a strategic partner, Pharma Equity Group works closely with Reponex Pharmaceuticals, prioritizing the advancement of innovative medical solutions and breakthrough therapies. Every effort is currently directed towards ensuring the utmost success and impact of Reponex Pharmaceuticals' medical projects, with an unwavering dedication to improving global healthcare outcomes. Only when the full potential of Reponex Pharmaceuticals has been unfolded is the intention to explore opportunities to invest in other companies. This approach ensures a strong commitment to the current medical projects and their development, while – on the longer term – remaining open to new strategic investments for continuous growth.