Annual General Meeting 2017 was held Tuesday April 25, 2017, at 1 pm at the Company’s premises, Fogdevreten 2 in Solna, Sweden.
Documents
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Promore Pharma - Minutes
April 25, 2017 English / Swedish(pdf)
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Promore Pharma - Invitation to the AGM 2017
April 11, 2017 English / Swedish(pdf)
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Promore Pharma - Proposal split
April 11, 2017 English / Swedish(pdf)
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Promore Pharma - Proposal amendment of the articles
April 11, 2017 English / Swedish(pdf)
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Promore Pharma - Proposal authorisation
April 11, 2017 English / Swedish(pdf)
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Promore Pharma - Proposal bonus issue
April 11, 2017 English / Swedish(pdf)
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Promore Pharma - Proposal company category
April 11, 2017 English / Swedish(pdf)
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Promore Pharma - Proposed instructions and rules of procedures for the Nomination Committee
April 7, 2017 Swedish(pdf)
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Promore Pharma - Proposed new articles of association No. 1
April 6, 2017 English / Swedish(pdf)
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Promore Pharma - Proposed new articles of association No. 2
April 5, 2017 English / Swedish(pdf)