The Annual General Meeting of Promore Pharma AB (publ) was held on Tuesday 27 June 2023.
Documents
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Minutes AGM 2023
English(pdf)
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Press release - Report from the Annual General Meeting of Promore Pharma AB held on 27 June 2023
June 27, 2023 English(pdf)
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NOTICE OF ANNUAL GENERAL MEETING PROMORE PHARMA AB
May 25, 2023 English(pdf)
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THE NOMINATION COMMITTEE’S PROPOSALS FOR THE AGM 2023
May 25, 2023 English(pdf)
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PROPOSAL BY THE BOARD ON AUTHORIZATION
May 25, 2023 English(pdf)
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Annual Report 2022
May 9, 2023 English(pdf)