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Svenska

Promore Pharma in Brief
Vision and Strategy
Market
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Project Overview
Ensereptide – Prevention of Scarring
Ropocamptide – Healing of Chronic Wounds
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Promore Pharma on Nasdaq First North Growth Market
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Financial Reports
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Corporate Governance

Corporate Governance
General Meeting
- General Meetings
Nomination Committee
- Nomination Committees
The Board of Directors
- Board of Directors
The Management
- Management
Remunerations and Remuneration Committee
Auditor and Audit Committee
Articles of Association
Certificate of Registration

April 25, 2017

Annual General Meeting 2017

Annual General Meeting 2017 was held Tuesday April 25, 2017, at 1 pm at the Company’s premises, Fogdevreten 2 in Solna, Sweden.

Documents

Promore Pharma - MinutesApril 25, 2017English / Swedish
Promore Pharma - Invitation to the AGM 2017April 11, 2017English / Swedish
Promore Pharma - Proposal splitApril 11, 2017English / Swedish
Promore Pharma - Proposal amendment of the articlesApril 11, 2017English / Swedish
Promore Pharma - Proposal authorisationApril 11, 2017English / Swedish
Promore Pharma - Proposal bonus issueApril 11, 2017English / Swedish
Promore Pharma - Proposal company categoryApril 11, 2017English / Swedish
Promore Pharma - Proposed instructions and rules of procedures for the Nomination CommitteeApril 7, 2017Swedish
Promore Pharma - Proposed new articles of association No. 1April 6, 2017English / Swedish
Promore Pharma - Proposed new articles of association No. 2April 5, 2017English / Swedish

Promore Pharma in Brief
Vision and Strategy
Market
Team
Board of Directors

Project Overview
Ensereptide – Prevention of Scarring
Ropocamptide – Healing of Chronic Wounds
Publications

Promore Pharma on Nasdaq First North Growth Market
The Share
Financial Reports
Press Releases
Prospectuses
Presentations and Events
Calendar
Subscribe

Corporate Governance

Corporate Governance
General Meeting
Nomination Committee
The Board of Directors
The Management
Remunerations and Remuneration Committee
Auditor and Audit Committee
Articles of Association
Certificate of Registration

Press Releases
Imagebank
Promore Pharma in Media
Subscribe

Office
Investors
Media

Promore Pharma AB. Address: Fogdevreten 2, SE-171 65 Solna, Sweden. Phone: +46 8 124 548 59. E-mail: info@promorepharma.com. Registration number: 556639-6809.

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