General meeting

Notice to attend the Annual General Meeting held on May 8, 2024 in Isofol Medical AB (publ)

GOTHENBURG, Sweden, April 5, 2024 – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), hereby invites the shareholders of Isofol Medical AB (publ), Reg. No. 556759-8064 based in Gothenburg, to the Annual General Meeting on Wednesday, May 8, 2024. The information in the press release is intended for investors. The shareholders in Isofol Medical AB (publ), […]

Notice to attend the Annual General Meeting held on May 8, 2024 in Isofol Medical AB (publ) Read More »

Bulletin from extraordinary general meeting in Isofol Medical AB (publ) held on January 4, 2024

Today on January 4, 2024 in Gothenburg, Sweden – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its extraordinary general meeting (“EGM”) at which the following principal resolutions were passed. The information in the press release is intended for investors. Election of members and chairman of the board, determination of fees to the board of

Bulletin from extraordinary general meeting in Isofol Medical AB (publ) held on January 4, 2024 Read More »

Notice convening the Extraordinary General Meeting in Isofol Medical AB (publ) 4 January 2024

GOTHENBURG, Sweden, November 21, 2023 – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), hereby invites the shareholders of Isofol Medical AB (publ), Reg. No. 556759-8064 based in Gothenburg, to the Extraordinary General Meeting on Thursday, January 4, 2024. N.B. This is an unofficial translation of the Swedish original wording. In case of differences between the

Notice convening the Extraordinary General Meeting in Isofol Medical AB (publ) 4 January 2024 Read More »

Bulletin from annual general meeting in Isofol Medical AB (publ) held on May 3, 2023

Today on May 3, 2023 in Gothenburg – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its annual general meeting (“AGM”) at which the following principal resolutions were passed. The information in the press release is intended for investors. Adoption of income statements and balance sheets for 2022 and discharge from liability The AGM resolved

Bulletin from annual general meeting in Isofol Medical AB (publ) held on May 3, 2023 Read More »

Bulletin from Extraordinary General Meeting in Isofol Medical AB (publ) held on February 28, 2023

Today on February 28, 2023 in Gothenburg – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its Extraordinary General Meeting (“EGM”) at which the following principal resolutions were passed. Election of board members and remuneration to the board of directors The EGM resolved, in accordance with the shareholders’ (those requested the EGM to be convened)

Bulletin from Extraordinary General Meeting in Isofol Medical AB (publ) held on February 28, 2023 Read More »

Bulletin from Extraordinary General Meeting in Isofol Medical AB (publ) held on February 13, 2023

Today on February 13, 2023 in Gothenburg – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its Extraordinary General Meeting at which the following principal resolutions were passed. Resolution regarding extra dividend The board of directors’ proposal, regarding distribution of an extra dividend to the shareholders with SEK 0.75 per share, corresponding to a total

Bulletin from Extraordinary General Meeting in Isofol Medical AB (publ) held on February 13, 2023 Read More »

Notice convening the extraordinary general meeting in Isofol Medical AB (publ) 13 February 2023

GOTHENBURG, Sweden, January 19, 2022 – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), hereby invites the shareholders of Isofol Medical AB (publ), Reg. No. 556759-8064 based in Gothenburg, to the Extraordinary General Meeting on Monday, February 13, 2022. The information in the press release is intended for investors. N.B. This is an unofficial translation of

Notice convening the extraordinary general meeting in Isofol Medical AB (publ) 13 February 2023 Read More »

Bulletin from Annual General Meeting in Isofol Medical AB (publ) held on May 19, 2022

Today on May 19, 2022 in Gothenburg – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), held its annual general meeting (“AGM”) at which the following principal resolutions were passed. Adoption of income statement and balance sheet for the financial year 2021 and discharge from liability The AGM resolved to adopt the income statements for the

Bulletin from Annual General Meeting in Isofol Medical AB (publ) held on May 19, 2022 Read More »

Notice to attend the Annual General Meeting held on May 19, 2022 in Isofol Medical AB (publ)

GOTHENBURG, Sweden, April 12, 2022 – Isofol Medical AB (publ), (Nasdaq Stockholm: ISOFOL), hereby invites the shareholders of Isofol Medical AB (publ), Reg. No. 556759-8064 based in Gothenburg, to the Annual General Meeting on Thursday, May 19, 2022. N.B. This is an unofficial translation of the Swedish original wording. In case of differences between the

Notice to attend the Annual General Meeting held on May 19, 2022 in Isofol Medical AB (publ) Read More »

Bulletin from Annual General Meeting in Isofol Medical AB (publ) held on June 23, 2021

Today on June 23, 2021 in Gothenburg – Isofol Medical AB (publ), (Nasdaq First North Premier Growth Market: ISOFOL), held its annual general meeting (“AGM”) at which the following principal resolutions were passed. Adoption of income statement and balance sheet for the financial year 2020 and discharge from liability The AGM resolved to adopt the

Bulletin from Annual General Meeting in Isofol Medical AB (publ) held on June 23, 2021 Read More »

Scroll to Top