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Resolutions at the Annual General Meeting in Medivir on 7 May 2024

Resolutions at the Annual General Meeting in Medivir on 7 May 2024
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Uli Hacksell , Angelica Loskog , Magnus Christensen , Yilmaz Mahshid , Prnewswire Medivir Aktiebolag , Lennart Hansson , Medivir Aktiebolag , Bengt Westermark , Grant Thornton , Nasdaq Stockholm , Small Cap ,

Resolutions at the Annual General Meeting in Medivir on 4 May 2023

/PRNewswire/ Medivir Aktiebolag (publ) held its annual general meeting today on 4 May 2023. The annual general meeting was held by physical presence of. ....

Yilmaz Mahshid , Magnus Christensen , Anette Lindqvist , Medivir Aktiebolag , Lennart Hansson , Uli Hacksell , Bengt Westermark , Grant Thornton , Nasdaq Stockholm , Small Cap ,

Resolutions at the Annual General Meeting in Medivir on 5 May 2022

/PRNewswire/ Medivir Aktiebolag (publ) held its annual shareholders meeting today on 5 May 2022. The annual general meeting was held by physical presence. ....

Uli Hacksell , Lennart Hansson , Yilmaz Mahshid , Anette Lindqvist , Medivir Aktiebolag , Magnus Christensen , Prnewswire Medivir Aktiebolag , Bengt Westermark , Nasdaq Stockholm , Small Cap ,

Resolutions at the Annual General Meeting in Medivir on 5 May 2021

Resolutions at the Annual General Meeting in Medivir on 5 May 2021
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HUDDINGE, Sweden, May 5, 2021 /PRNewswire/
Approval of profit and loss accounts and balance sheets, and discharge from liability of the board members and the managing director
The annual general meeting in Medivir Aktiebolag (publ) on 5 May 2021 resolved to approve the profit and loss accounts and balance sheets for the financial year 2020. The persons who had been board members and managing directors were discharged from liability with respect to their respective management of the company for the financial year 2020.
Appropriation of the company s profit or loss ....

Uli Hacksell , Lennart Hansson , Yilmaz Mahshid , Medivir Aktiebolag , Magnus Christensen , Helena Levander , Bengt Westermark , Bengt Julander , Nasdaq Stockholm , Small Cap , மேக்னஸ் கிறிஸ்டென்சன் , நாஸ்டாக் ஸ்டாக்‌ஹோல்ம் , சிறிய தொப்பி ,

Resolution at the extraordinary general meeting in Medivir on 11 March 2021

Resolution at the extraordinary general meeting in Medivir on 11 March 2021
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Resolution on a directed issue of shares
The extraordinary general meeting in Medivir Aktiebolag (publ) on 11 March 2021 resolved, in accordance with the board of directors proposal, to raise approximately SEK 27,828,000 by a directed issue of not more than 3,600,000 new class B shares. The right to subscribe for the new class B shares in the directed issue is, with deviation from the shareholders pre-emption rights, granted to LINC AB. The subscription price per share shall be SEK 7.73, corresponding to the closing price of Medivir s shares on 5 February 2021. The purpose of the issue, and the reason for the deviation from the shareholders pre-emption rights, is to strengthen the company s institutional shareholder base and the proceeds will be used to accelerate the company s existing business plan, mainly focusing on the development of MIV-818. ....

Yilmaz Mahshid , Medivir Aktiebolag , Magnus Christensen , Nasdaq Stockholm , Small Cap , மேக்னஸ் கிறிஸ்டென்சன் , நாஸ்டாக் ஸ்டாக்‌ஹோல்ம் , சிறிய தொப்பி ,