Bolagets årsstämma 2017 hölls tisdagen den 25 april 2017 kl 13.00 i Bolagets lokaler, Fogdevreten 2 i Solna.
Documents
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Promore Pharma - Minutes
25 april, 2017 Svenska / Engelska(pdf)
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Promore Pharma - Invitation to the AGM 2017
11 april, 2017 Svenska / Engelska(pdf)
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Promore Pharma - Proposal split
11 april, 2017 Svenska / Engelska(pdf)
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Promore Pharma - Proposal amendment of the articles
11 april, 2017 Svenska / Engelska(pdf)
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Promore Pharma - Proposal authorisation
11 april, 2017 Svenska / Engelska(pdf)
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Promore Pharma - Proposal bonus issue
11 april, 2017 Svenska / Engelska(pdf)
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Promore Pharma - Proposal company category
11 april, 2017 Svenska / Engelska(pdf)
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Promore Pharma - Proposed instructions and rules of procedures for the Nomination Committee
7 april, 2017 Svenska(pdf)
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Promore Pharma - Proposed new articles of association No. 1
6 april, 2017 Svenska / Engelska(pdf)
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Promore Pharma - Proposed new articles of association No. 2
5 april, 2017 Svenska / Engelska(pdf)