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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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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.

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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.

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

Resolutions at the Annual General Meeting in Medivir on 5 May 2021 News provided by Share this article 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

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

Resolution at the extraordinary general meeting in Medivir on 11 March 2021 News provided by Share this article 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.

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