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Svenska
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  • Promore Pharma in Brief
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  • Project Overview
  • Ensereptide – Prevention of Scarring
  • Ropocamptide – Healing of Chronic Wounds
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    • Certified Adviser
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Corporate Governance
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Corporate Governance

  • Corporate Governance
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    • General Meetings
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    • Nomination Committees
  • The Board of Directors
    • Board of Directors
  • The Management
    • Management
  • Remunerations and Remuneration Committee
  • Auditor and Audit Committee
  • Articles of Association
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May 27, 2021

Extraordinary General Meeting 2021

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 2021May 27, 2021English
  • Notice to convene EGM in Promore Pharma AB
  • Resolution to issue shares
  • Advance voting form EGM 2021
  • BOD statement in accordance with Chapter 13 Section 6
  • Auditor's Statement in accordance with Chapter 13 s6
  • Proxy form
  • Minutes of Extraordinary General Meeting 2021
The Company
  • Promore Pharma in Brief
  • Vision and Strategy
  • Market
  • Team
  • Board of Directors
Projects
  • Project Overview
  • Ensereptide – Prevention of Scarring
  • Ropocamptide – Healing of Chronic Wounds
  • Publications
Investors
  • 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
Media
  • Press Releases
  • Imagebank
  • Promore Pharma in Media
  • Subscribe
Contact
  • 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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