Promore Pharma AB (publ) held an Extraordinary General Meeting in connection with the Company’s Annual General Meeting on Thursday 27 May 2021.
Documents
-
Report from an extra General Meeting of Promore Pharma AB held on 27 May 2021
May 27, 2021 English(pdf)
- Notice to convene EGM in Promore Pharma AB (pdf)
- Resolution to issue shares (pdf)
- Advance voting form EGM 2021 (pdf)
- BOD statement in accordance with Chapter 13 Section 6 (pdf)
- Auditor's Statement in accordance with Chapter 13 s6 (pdf)
- Proxy form (pdf)
- Minutes of Extraordinary General Meeting 2021 (pdf)