Nyheter/rapporter

Senaste pressmeddelanden och rapporter för bolaget.

Datum Källa Rubrik Typ Alternativ
2022-10-14 Asarina Pharma Asarina Pharma: Full rekrytering och sista patienten randomiserad i den viktiga studien om Tourettes syndrom Pressreleaser Ladda ner | Visa Stäng
2022-10-14 Asarina Pharma Asarina Pharma: Patient recruitment completed in landmark Tourette syndrome study Pressreleaser Ladda ner | Visa Stäng
2022-10-06 Asarina Pharma Omfattande ny preklinisk studie ökar säkerheten av Asarina Pharmas resultat om en viktig stressmekanism involverad i Tourettes syndrom och OCD Pressreleaser Ladda ner | Visa Stäng
2022-10-06 Asarina Pharma Extensive new preclinical study significantly increases the Translatability of Asarina Pharma's findings on key stress mechanism implicated in Tourette Syndrome and OCD Pressreleaser Ladda ner | Visa Stäng
2022-08-25 Asarina Pharma Asarina Pharma AB (publ) Q2 2022 Report released Rapporter Ladda ner | Visa Stäng
2022-08-25 Asarina Pharma Asarina Pharma AB (publ) Rapport för andra kvartalet 2022 släppt Rapporter Ladda ner | Visa Stäng
2022-06-23 Asarina Pharma Asarina Pharma carries out a directed share issue following a request for loan conversion from Östersjöstiftelsen Pressreleaser Ladda ner | Visa Stäng
2022-06-23 Asarina Pharma Asarina Pharma genomför en riktad nyemission av aktier efter begäran om lånkonvertering från Östersjöstiftelsen Pressreleaser Ladda ner | Visa Stäng
2022-05-25 Asarina Pharma Asarina Pharma AB (publ) Rapport för första kvartalet 2022 släppt Rapporter Ladda ner | Visa Stäng
2022-05-25 Asarina Pharma Asarina Pharma AB (publ) Q1 2022 Report released Rapporter Ladda ner | Visa Stäng
2022-05-04 Asarina Pharma Kommuniké från årsstämma i Asarina Pharma AB (publ) Pressreleaser Ladda ner | Visa Stäng
2022-05-04 Asarina Pharma Bulletin from the Annual General Meeting of Asarina Pharma AB (publ) Pressreleaser Ladda ner | Visa Stäng
Pressreleaser | 4 May 2022 | Asarina Pharma

Bulletin from the Annual General Meeting of Asarina Pharma AB (publ)

Adoption of income statement and balance sheet and discharge from liability

The AGM resolved to adopt the income statement for the financial year 2021 as well as the balance sheet and consolidated balance sheet as of 31 December 2021. The members of the Board of Directors and the Managing Director were discharged from liability for the financial year 2021.

Allocation of profit or loss

The AGM resolved, in accordance with the Board of Directors’ proposal, that no dividend shall be paid for 2021 and that the results of the company shall be carried forward.

Board of Directors and auditor

The AGM resolved, in accordance with the nomination committee’s proposal, on re-election of Paul de Potocki, Erin Gainer and Marianne Kock as board members. Paul de Potocki was re-elected as the Chairman of the Board of Directors. The AGM re-elected the audit firm Ernst & Young AB as auditor.

The AGM further resolved on remuneration to the Board of Directors in accordance with the nomination committee’s proposal. The AGM furthermore resolved in accordance with the nomination committee’s proposal, that remuneration to the auditor shall be paid in accordance with approved statement of costs.

Nomination committee for the next annual general meeting
The AGM resolved, in accordance with the nomination committee’s proposal, that the principles for the appointment of the nomination committee adopted at the AGM 2020 shall continue to apply also for the appointment of the nomination committee ahead of the AGM 2023.

Authorisation to issue new shares

The AGM resolved, in accordance with the Board of Directors’ proposal, to authorise the Board of Directors to resolve on a new issue of shares to Östersjöstiftelsen, for repayment of convertible loan. Issue resolved for this purpose shall, in accordance with the agreement between Östersjöstiftelsen and the Company, take place at a subscription price per share corresponding to 100 percent of the volume-weighted average price (VWAP) for the Company’s share over a period of 10 trading days ending the day before the Company’s resolution on the issue. The total number of shares that may be issued pursuant to this authorisation shall be limited to 25 percent of the number of shares in the Company as per the date of the AGM 2022.

The AGM also resolved on a general issue authorisation as follows and in accordance with the Board’s proposal. The Board of Directors is authorised to, at one or several occasions and for the period up until the next Annual General Meeting, resolve on new issue of shares, with or without deviation from the shareholders’ pre-emption rights. Such issue resolution may be carried out with or without provisions for contribution in kind, set-off or other conditions. The total number of shares that may be issued pursuant to this authorisation, in the event of an issue of shares with deviation from the shareholders’ pre-emption rights, shall be limited to 15 percent of the number of shares in the Company at the time of the AGM 2022. The total number of shares that may be issued in the event of an issue of shares with pre-emption rights for the shareholders shall not be limited in any other way than by the stipulated limits for the share capital and number of shares as set forth in the from time-to-time registered Articles of Association of the Company. 

2022-04-06 Asarina Pharma Asarina Pharma: ASARINA PHARMA AB (publ) ANNUAL REPORT 2021 RELEASED Pressreleaser Ladda ner | Visa Stäng
2022-04-06 Asarina Pharma Asarina Pharma: ASARINA PHARMA AB (publ) ÅRSREDOVISNING 2021 PUBLICERAD Pressreleaser Ladda ner | Visa Stäng
2022-04-05 Asarina Pharma Asarina Pharma: NOTICE OF ANNUAL GENERAL MEETING IN ASARINA PHARMA AB (publ) Pressreleaser Ladda ner | Visa Stäng
2022-04-05 Asarina Pharma Asarina Pharma: KALLELSE TILL ÅRSSTÄMMA i ASARINA PHARMA AB (publ) Pressreleaser Ladda ner | Visa Stäng

Kommande händelser

25 Feb 2023 | Kvartalsrapport 2022-Q3