Datum | Källa | Rubrik | Typ | Alternativ |
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2023-07-19 | Redeye | Redeye: Enzymatica Q2 2023 - Waiting for the cold season | Pressreleaser | Ladda ner | Visa Stäng |
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2023-07-18 | Penser Access | Penser Access: Kommande studieresultat i fokus - Enzymatica | Pressreleaser | Visa Stäng |
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2023-07-18 | Enzymatica | Enzymatica AB: Kvartalsrapport Q2/2023: En spännande och viktig tid framöver | Rapporter | Ladda ner | Visa Stäng |
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2023-07-18 | Enzymatica | Enzymatica AB: Interim report Q2/2023: An exciting and important time ahead | Rapporter | Ladda ner | Visa Stäng |
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2023-05-16 | Penser Access | Penser Access: Interview with Enzymatica - Erik Penser Bank - May 16th 2023 | Pressreleaser | Visa Stäng |
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2023-05-04 | Enzymatica | Bulletin from Annual General Meeting of Enzymatica AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
Pressreleaser |
Bulletin from Annual General Meeting of Enzymatica AB (publ)Enzymatica AB (publ) held its annual general meeting on 4 May 2023. At the annual general meeting, the following resolutions were made. Disposition of the company’s profit or loss The general meeting resolved, in accordance with the board of directors’ proposal, that no dividend is paid and that the company’s funds available for distribution are carried forward. Discharge from liability The general meeting resolved to grant discharge from liability to all persons who have had the position of board member, CEO, or deputy CEO in the company during 2022. Election of members of the board of directors and auditors The general meeting resolved, in accordance with the nomination committee’s proposal, that the board of directors shall consist of six (6) ordinary members without deputies and that one registered auditing company is appointed as auditor until the end of the next annual general meeting. Bengt Baron, Guðmundur Pálmason, Mats Andersson, Louise Nicolin, Helene Willberg, and Moa Fransson were, in accordance with the nomination committee’s proposal, re-elected as members of the board. BengtBaron was, in accordance with the nomination committee’s proposal, re-elected as chairman of the board. The general meeting resolved, in accordance with the nomination committee’s proposal, to re-elect the registered auditing company Deloitte AB as auditor in the company for the period until the end of the next annual general meeting. Deloitte AB has informed that Jeanette Roosberg will be the auditor-in-charge. Determination of remuneration for the members of the board of directors and the auditors The general meeting resolved, in accordance with the nomination committee’s proposal, that remuneration for the board of directors, excluding remuneration for committee work, shall be paid with a total of SEK1,625,000, of which SEK 500,000 is remuneration for the chairman of the board of directors and SEK225,000 to every other member of the board of directors who are not employed by the company. Furthermore, the general meeting resolved, in accordance with the nomination committee’s proposal, that the remuneration for work in the audit committee shall be paid with SEK175,000 to the chairman of the audit committee and with SEK 50,000 to every other member, and that no remuneration shall be paid for work in the remuneration committee. The general meeting resolved, in accordance with the nomination committee’s proposal, that remuneration to the auditor shall be paid in accordance with approved invoices. Authorization for the board of directors to issue new shares The general meeting resolved, in accordance with the board of directors’ proposal, to authorize the board of directors to, until the next annual general meeting, on one or more occasions, resolve to increase the company’s share capital by issue of shares corresponding to no more than ten (10)percent of the total number of shares in the company at the time of the meeting’s decision of authorization. The board of directors may deviate from the shareholders’ preferential rights. The reason for the board of directors’ authorization to deviate from the shareholders’ preferential rights is to enable the company to raise new capital and to take advantage of future opportunities to attract new long-term owners, and to finance the company’s growth strategy. The authorization also includes the right to decide on payment for the issued shares by set-off, in kind or with other conditions as referred in Chapter13 Section 5 item 6 of the Swedish Companies Act (Sw. Aktiebolagslagen (2005:551)). At a deviation from the shareholders’ preferential rights, the issue rate shall be determined in accordance with market conditions, taking into account any discount on market terms. For more detailed information regarding the content of the resolutions, please refer to the press release published on 31 March 2023 and the complete notice of the annual general meeting. The notice of the annual general meeting and complete proposals regarding the resolutions of the annual general meeting are available on the company’s website, www.enzymatica.se. For more information please contact: Stefan Olsson, Communication Manager, Enzymatica AB Enzymatica AB is headquartered in Lund, Sweden, and is listed on Nasdaq First North Growth Market. |
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2023-05-04 | Enzymatica | Kommuniké från årsstämma i Enzymatica AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-04-28 | Penser Access | Penser Access: Upp till bevis - Enzymatica | Pressreleaser | Visa Stäng |
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2023-04-28 | Redeye | Redeye: Enzymatica Q1 2023 - A step in the right direction | Pressreleaser | Ladda ner | Visa Stäng |
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2023-04-27 | Enzymatica | Enzymatica AB: Kvartalsrapport Q1/2023: Stark start på året - Enzymaticas tillväxtresa fortsätter enligt plan | Rapporter | Ladda ner | Visa Stäng |
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2023-04-27 | Enzymatica | Enzymatica AB: Interim report Q1/2023: Strong start to the year - Enzymatica's growth journey continues according to plan | Rapporter | Ladda ner | Visa Stäng |
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2023-04-05 | Enzymatica | Enzymatica AB: Enzymatica publishes annual report for 2022 | Rapporter | Ladda ner | Visa Stäng |
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2023-04-05 | Enzymatica | Enzymatica AB: Enzymatica publicerar årsredovisning för 2022 | Rapporter | Ladda ner | Visa Stäng |
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2023-03-31 | Enzymatica | Notice of Annual General Meeting 2023 in Enzymatica AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-03-31 | Enzymatica | Kallelse till årsstämma 2023 i Enzymatica AB (publ) | Pressreleaser | Ladda ner | Visa Stäng |
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2023-02-20 | Penser Access | Penser Access: Vår syn på bolagets potential är intakt - Enzymatica | Pressreleaser | Visa Stäng |
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2023-02-20 | Redeye | Redeye: Enzymatica Q4 2022 - Lower than our estimates | Pressreleaser | Ladda ner | Visa Stäng |
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2023-02-17 | Enzymatica | Enzymatica AB: Interim report Q4/2022: A year that laid the foundation for growth | Rapporter | Ladda ner | Visa Stäng |
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2023-02-17 | Enzymatica | Enzymatica AB: Kvartalsrapport Q4/2022: Ett år som lade grunden för tillväxt | Rapporter | Ladda ner | Visa Stäng |
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2022-12-06 | Redeye | Redeye: Redeye Initiates Coverage of Enzymatica | Analyser | Ladda ner | Visa Stäng |
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2022-11-16 | Enzymatica | Enzymatica AB: Enzymatica and University of Kent launch study to explore prevention of upper respiratory virus infections in elite athletes | Pressreleaser | Ladda ner | Visa Stäng |
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2022-11-16 | Enzymatica | Enzymatica AB: Enzymatica och University of Kent startar studie för att undersöka hur elitidrottare kan förebygga virusinfektioner i de övre luftvägarna | Pressreleaser | Ladda ner | Visa Stäng |
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2022-11-03 | Penser Access | Penser Access: Inte helt ute ur coronatunneln - Enzymatica | Analyser | Visa Stäng |
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2022-11-02 | Enzymatica | Enzymatica AB: Kvartalsrapport Q3/2022: En bredare roll för ColdZyme adderar potential för framtiden | Rapporter | Ladda ner | Visa Stäng |
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2022-11-02 | Enzymatica | Enzymatica AB: Interim report Q3/2022: A broader role for ColdZyme adds potential for the future | Rapporter | Ladda ner | Visa Stäng |
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2022-11-01 | Enzymatica | Enzymatica AB: New study confirms ColdZyme stops viruses causing Covid-19 from adhering to human respiratory cells | Pressreleaser | Ladda ner | Visa Stäng |
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2022-11-01 | Enzymatica | Enzymatica AB: Ny studie bekräftar: ColdZyme hindrar virus som orsakar Covid-19 från att fästa vid mänskliga luftvägsceller | Pressreleaser | Ladda ner | Visa Stäng |
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2022-08-26 | Enzymatica | Enzymatica AB: Enzymatica announces outcome of new rights issue | Pressreleaser | Ladda ner | Visa Stäng |
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2022-08-26 | Enzymatica | Enzymatica AB: Enzymatica offentliggör utfall i företrädesemissionen | Pressreleaser | Ladda ner | Visa Stäng |
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2022-08-18 | Enzymatica | Enzymatica AB: Enzymatica publishes supplementary prospectus | Pressreleaser | Ladda ner | Visa Stäng |
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2022-08-18 | Enzymatica | Enzymatica AB: Enzymatica offentliggör tilläggsprospekt | Pressreleaser | Ladda ner | Visa Stäng |
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2022-08-16 | Enzymatica | Enzymatica AB: ColdZyme blockerar även omikronvarianterna BA.4 och BA.5 | Pressreleaser | Ladda ner | Visa Stäng |
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2022-08-16 | Enzymatica | Enzymatica AB: ColdZyme also blocks omicron variants BA.4 and BA.5 | Pressreleaser | Ladda ner | Visa Stäng |
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