Datum Källa Rubrik Typ Alternativ
2023-06-27 Promore Pharma Report from the Annual General Meeting of Promore Pharma AB held on 27 June 2023 Pressreleaser Ladda ner | Visa Stäng
2023-06-27 Promore Pharma Kommuniké från Promore Pharma AB:s årsstämma den 27 juni 2023 Pressreleaser Ladda ner | Visa Stäng
2023-06-22 Promore Pharma Promore Pharma minskar kostnader och undersöker förutsättningar för ett omvänt förvärv Pressreleaser Ladda ner | Visa Stäng
2023-06-22 Promore Pharma Promore Pharma reduces costs and explores the conditions for a reverse acquisition Pressreleaser Ladda ner | Visa Stäng
2023-05-25 Promore Pharma Promore Pharmas stämmohandlingar publicerade Pressreleaser Ladda ner | Visa Stäng
2023-05-25 Promore Pharma Promore Pharma’s AGM related Documents Published Pressreleaser Ladda ner | Visa Stäng
2023-05-23 Promore Pharma Delårsrapport januari – mars 2023 Rapporter Ladda ner | Visa Stäng
2023-05-23 Promore Pharma Interim report January - March 2023 Rapporter Ladda ner | Visa Stäng
2023-05-09 Promore Pharma Promore Pharmas årsredovisning för 2022 Rapporter Ladda ner | Visa Stäng
2023-05-09 Promore Pharma Promore Pharma’s Annual Report 2022 Rapporter Ladda ner | Visa Stäng
2023-04-25 Promore Pharma BioStock: Promore Pharmas vd om studieresultatet Pressreleaser Visa Stäng
2023-04-20 Västra Hamnen Market Focus Västra Hamnen Market Focus: Promore Pharma: Negativt utfall i fas II-studie Pressreleaser Visa Stäng
2023-04-20 Promore Pharma Promore Pharma AB changes the AGM date to June 27 Pressreleaser Ladda ner | Visa Stäng
2023-04-20 Promore Pharma Promore Pharma AB flyttar årsstämman till 27 juni Pressreleaser Ladda ner | Visa Stäng
2023-04-20 Promore Pharma Inbjudan till presentation av Promore Pharmas studieresultat i PHSU05 Pressreleaser Ladda ner | Visa Stäng
2023-04-20 Promore Pharma Invitation to a presentation of the results from Promore Pharma's clinical trial PHSU05 Pressreleaser Ladda ner | Visa Stäng
2023-04-20 Promore Pharma Promore Pharma rapporterar utfall från klinisk fas II-studie med ensereptide Pressreleaser Ladda ner | Visa Stäng
2023-04-20 Promore Pharma Promore Pharma reports outcome from clinical Phase II study with ensereptide Pressreleaser Ladda ner | Visa Stäng
2023-03-22 Promore Pharma BioStock: Patent och studie i fokus för Promore Pharma Pressreleaser Visa Stäng
2023-03-22 Promore Pharma BioStock: Patents and study in focus for Promore Pharma Pressreleaser Visa Stäng
2023-03-07 Västra Hamnen Market Focus Västra Hamnen Market Focus: Promore Pharma: Histopatologisk analys i slutfas Pressreleaser Visa Stäng
2023-02-28 Promore Pharma Bokslutskommuniké, 2022 Rapporter Ladda ner | Visa Stäng
2023-02-28 Promore Pharma Year-end report, 2022 Rapporter Ladda ner | Visa Stäng
2023-02-27 Promore Pharma Invitation to Conference Call regarding Promore Pharma’s Interim Report for the Fourth Quarter 2022 Pressreleaser Ladda ner | Visa Stäng
2023-02-27 Promore Pharma Inbjudan till presentation av Promore Pharmas delårsrapport för Q4 2022 Pressreleaser Ladda ner | Visa Stäng
2023-02-27 Promore Pharma Promore Pharma reaches the Clean File milestone in its phase II clinical trial with ensereptide Pressreleaser Ladda ner | Visa Stäng
2023-02-27 Promore Pharma Promore Pharma når milstolpen Clean File i sin kliniska fas II-studie med ensereptide Pressreleaser Ladda ner | Visa Stäng
2023-01-10 Promore Pharma BioStock: Promore Pharmas vd om förhoppningarna för 2023 Pressreleaser Visa Stäng
2023-01-10 Promore Pharma BioStock: Promore Pharma's CEO on hopes for 2023 Pressreleaser Visa Stäng
2022-12-08 Västra Hamnen Market Focus Västra Hamnen Market Focus: Promore Pharma: Inväntar resultat Analyser Visa Stäng
2022-11-29 Promore Pharma Delårsrapport januari – september 2022 Analyser Ladda ner | Visa Stäng
2022-11-29 Promore Pharma Interim report January - September 2022 Analyser Ladda ner | Visa Stäng
2022-11-24 Promore Pharma Invitation to Conference Call regarding Promore Pharma’s Interim Report for the Third Quarter 2022 Analyser Ladda ner | Visa Stäng
2022-11-24 Promore Pharma Inbjudan till presentation av Promore Pharmas delårsrapport för Q3 2022 Analyser Ladda ner | Visa Stäng
2022-11-23 Promore Pharma Valberedning utsedd inför årsstämma 2023 i Promore Pharma Analyser Ladda ner | Visa Stäng
2022-11-23 Promore Pharma Nomination Committee Appointed for the Annual General Meeting 2023 in Promore Pharma Analyser Ladda ner | Visa Stäng
Analyser | 23 Nov 2022 | Promore Pharma

Nomination Committee Appointed for the Annual General Meeting 2023 in Promore Pharma

STOCKHOLM, 23 November 2022 — Promore Pharma AB (publ) today announced the composition of the Nomination Committee for the Annual General Meeting 2023, which will be held on Tuesday 23 May 2023. The Nomination Committee shall, according to decided principles for the appointment of the Nomination Committee, consist of the Chairman of the Board and representatives for the three largest shareholders in the company.

The main task of the Nomination Committee is to submit proposals for Chairman of the Board and other members of the Board, remuneration for Board work, the election and remuneration of auditors. The Nomination Committee shall be composed of the Chairman of the Board and members appointed by the three largest shareholders in the company based on ownership of the Company as per the end of September 2022.

Accordingly, the following committee members have been appointed:

  • Marianne Dicander Alexandersson, Chairman of the Board
  • David Sundin, representing Corespring New Technology AB (former Midroc New Technology)
  • Candice Jung, representing PharmaResearch Co. Ltd
  • Jari Pulkkinen, representing a co-registered group of shareholders, with an ownership equivalent to 8.1% of the company

The Nomination Committee’s proposals will be presented in the Notice to the AGM 2023 and on the company web site, http://www.promorepharma.com . Shareholders desiring to submit comments or proposals to the nomination committee can send them via email to info@promorepharma.com .

2022-11-15 Analysguiden Analysguiden: ANALYS Promore Pharma: Resultat från fas 2 mot ärrbildning i april 2023 Analyser Ladda ner | Visa Stäng
2022-11-01 Promore Pharma Promore Pharma provides an update on the Phase II clinical trial with ensereptide Analyser Ladda ner | Visa Stäng
2022-11-01 Promore Pharma Promore Pharma uppdaterar om sin kliniska Fas II-studie med ensereptide Analyser Ladda ner | Visa Stäng
2022-09-21 Promore Pharma BioStock: Promore Pharmas bensårsbehandling ska minska patientens lidande Pressreleaser Visa Stäng
2022-09-21 Promore Pharma BioStock: Promore Pharma's leg ulcer treatment to reduce patient suffering Pressreleaser Visa Stäng
2022-09-05 Promore Pharma BioStock: Promore Pharma avancerar enligt plan Pressreleaser Visa Stäng
2022-09-05 Promore Pharma BioStock: Promore Pharma advancing according to plan Pressreleaser Visa Stäng
2022-09-01 Västra Hamnen Market Focus Västra Hamnen Market Focus: Promore Pharma: Utvecklingsarbetet fortlöper Analyser Visa Stäng
2022-08-30 Promore Pharma Promore Pharma Delårsrapport januari – juni 2022 Analyser Ladda ner | Visa Stäng
2022-08-30 Promore Pharma Promore Pharma Interim report January – June 2022 Analyser Ladda ner | Visa Stäng
2022-08-23 Promore Pharma Inbjudan till telefonkonferens om Promore Pharmas rapport för det andra kvartalet 2022 Analyser Ladda ner | Visa Stäng
2022-08-23 Promore Pharma Invitation to Conference Call regarding Promore Pharma’s Interim Report for the Second Quarter 2022 Analyser Ladda ner | Visa Stäng