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Investegate |Saniona AB Announcements | Saniona AB: Notice of Saniona AB extraordinary shareholders' meeting to elect new member of the board of directors

Investegate |Saniona AB Announcements | Saniona AB: Notice of Saniona AB extraordinary shareholders' meeting to elect new member of the board of directors
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Notice of Saniona AB extraordinary shareholders' meeting to elect new member of the board of directors

Notice of Saniona AB extraordinary shareholders' meeting to elect new member of the board of directors
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

State Of California , United States , San Diego , Edwardc Saltzman , Anna Ljung , Trista Morrison , Ola Grahn , Carl Johan Sundberg , Roberte Hoffman , John Haurum , Bonaventure University , San Heron Pharmaceuticals , Audit Committee , Remuneration Committee , Nomination Committee , Arena Pharmaceuticals , Association Of Bioscience Financial Officers , Swedish Securities Register Center , Fibrobiologics Inc , Euroclear Sweden , New Leaf Ventures , Kintara Therapeutics , Antibe Therapeutics , Bioscience Financial Officers , San Diego Based Heron Pharmaceuticals , Financial Accounting Standard Board ,

Bulletin from the Saniona AB annual shareholders' meeting on May 26, 2021, and information regarding planned extraordinary shareholders' meeting

PRESS RELEASE May 26, 2021 Today, on May 26, 2021, the annual shareholders' meeting was held in Saniona AB. In light of the ongoing Covid-19 pandemic and in order to reduce the risk of infection ....

United States , Edwardc Saltzman , Jeanette Roosberg , Trista Morrison , Anna Ljung , Carl Johan Sundberg , Nomination Committee , Summary Press , Articles Of Association , Audit Committee , Remuneration Committee , Euroclear Sweden , Chief Communications Officer , Nasdaq Stockholm Small , Press Release , ஒன்றுபட்டது மாநிலங்களில் , ட்ரிஸ்டா மோரிசன் , கார்ல் ஜோஹன் சண்ட்பெர்க் , நியமனம் குழு , கட்டுரைகள் ஆஃப் சங்கம் , தணிக்கை குழு , தலைமை தகவல்தொடர்புகள் அதிகாரி , நாஸ்டாக் ஸ்டாக்‌ஹோல்ம் சிறிய , ப்ரெஸ் வெளியீடு ,

Investegate |Saniona AB Announcements | Saniona AB: Bulletin from the Saniona AB annual shareholders' meeting on May 26, 2021, and information regarding planned extraordinary shareholders' meeting

Investegate announcements from Saniona AB, Bulletin from the Saniona AB annual shareholders’ meeting on May 26, 2021, and information regarding planned extraordinary shareholders’ meeting ....

United States , Edwardc Saltzman , Jeanette Roosberg , Trista Morrison , Anna Ljung , Carl Johan Sundberg , Nomination Committee , Articles Of Association , Audit Committee , Remuneration Committee , Euroclear Sweden , Chief Communications Officer , Nasdaq Stockholm Small Cap , Investegate Announcements , Investegate Company Announcements , Saniona Ab , Lobenewswire And Globenewswire , ஒன்றுபட்டது மாநிலங்களில் , ட்ரிஸ்டா மோரிசன் , கார்ல் ஜோஹன் சண்ட்பெர்க் , நியமனம் குழு , கட்டுரைகள் ஆஃப் சங்கம் , தணிக்கை குழு , தலைமை தகவல்தொடர்புகள் அதிகாரி , நாஸ்டாக் ஸ்டாக்‌ஹோல்ம் சிறிய தொப்பி ,

Notice of Saniona AB annual shareholders' meeting

Notice of Saniona AB annual shareholders meeting
April 23, 2021
The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.
The shareholders in Saniona AB, Reg. No. 556962-5345, are hereby invited to the annual shareholders meeting (
Sw
.
In light of the ongoing Covid-19 pandemic and in order to reduce the risk of infection spreading, the board of directors has resolved that the annual shareholders meeting will be held only by advance voting (postal vote) in accordance with temporary legislation. This means that the annual shareholders meeting will be conducted without the physical presence of shareholders, proxies or external parties and that shareholders exercise of voting rights at the annual shareholders meeting can only take place by advance shareholders voting in the order prescribed below. Information on the resolutions passed by the annual sha ....

United States , Edwardc Saltzman , Jeanette Roosberg , Trista Morrison , Anna Ljung , Ola Grahn , Carl Johan Sundberg , John Haurum , Nomination Committee , Articles Of Association , Swedish Companies Registration Office Sw , Swedish Securities Register Center , Audit Committee , Remuneration Committee , Euroclear Sweden , New Leaf Ventures , Swedish Companies Registration Office , Chief Communications Officer , Nasdaq Stockholm Small , ஒன்றுபட்டது மாநிலங்களில் , ட்ரிஸ்டா மோரிசன் , ஓல கிரான் , கார்ல் ஜோஹன் சண்ட்பெர்க் , நியமனம் குழு , கட்டுரைகள் ஆஃப் சங்கம் , ஸ்விட்ச் நிறுவனங்கள் பதிவு அலுவலகம் ஸ்வ் ,