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Notice to attend the annual general meeting of Minesto AB (1)

STOCKHOLM, May 9, 2022 /PRNewswire/ The shareholders of Minesto AB, reg. no. 556719-4914 ("Minesto" or.

Martin edlundCecilia sernhageJa wettergrens gataJonas millqvistEric ehrencronaAndreas gunnarssonDockyard hotelCommunications managerSwedish companiesBoard of directors the companyRemuneration committeeCorespring new technologyAnnual general meetingSwedish companies actEuroclear swedenWettergrens gata

Notice to attend the annual general meeting of Minesto AB

STOCKHOLM, May 9, 2022 /PRNewswire/ The shareholders of Minesto AB, reg. no. 556719-4914 ("Minesto" or the "Company"), are hereby given notice to attend the Annual General Meeting to be held

Martin edlundCecilia sernhageJa wettergrens gataJonas millqvistEric ehrencronaAndreas gunnarssonDockyard hotelSwedish companiesBoard of directors the companyRemuneration committeeCorespring new technologyAnnual general meetingSwedish companies actEuroclear swedenWettergrens gataGeneral meeting

Notice to attend the annual general meeting of Minesto AB (2)

10. Resolution regarding determination of the fees payable to the directors and the auditorsThe nomination.

Martin edlundCecilia sernhageJa wettergrens gataJonas millqvistEric ehrencronaAndreas gunnarssonDockyard hotelCommunications managerSwedish companiesBoard of directors the companyRemuneration committeeCorespring new technologyAnnual general meetingSwedish companies actEuroclear swedenWettergrens gata

Notice of Annual General Meeting Promore Pharma AB

STOCKHOLM, SWEDEN / ACCESSWIRE / April 12, 2022 / Promore Pharma (STO:PROMO)(FRA:8T0)The Annual General Meeting of Promore Pharma AB (publ) will be held on Tuesday, 17 May 2022 at 2 pm, in the premises

United statesSouth koreaNortheastern universitySouth koreanPromore pharmaDavid sundinHans peter ostlerCandice jungSatyendra kumarKerstin valinder strinnholmLos angelesMarianne dicander alexanderssonHenric rahmFinnhammars revisionsbyrSwedish companies registration officeNomination committee

Notice of Annual General Meeting Promore Pharma AB (publ)

Notice of Annual General Meeting Promore Pharma AB (publ)
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United statesSouth koreaNortheastern universitySouth koreanPromore pharmaDavid sundinHans peter ostlerCandice jungSatyendra kumarKerstin valinder strinnholmLos angelesMarianne dicander alexanderssonHenric rahmFinnhammars revisionsbyrSwedish companies registration officeNomination committee