The Annual General Meeting of Promore Pharma AB (publ) was held on Thursday 27 May 2021.
Documents
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Report from the Annual General Meeting of Promore Pharma AB held on 27 May 2021
May 27, 2021 English(pdf)
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NOTICE OF ANNUAL GENERAL MEETING PROMORE PHARMA AB (PUBL)
April 27, 2021 English(pdf)
- Advance voting form (pdf)
- Proxy form (pdf)
- Proposal authorisation (pdf)
- Proposal amendment articles (pdf)
- Proposed new articles of association (pdf)
- Annual Report 2020 (pdf)
- Minutes of Annual General Meeting 2021 (pdf)