Diamorph AB: Annual Report 2015 and documents relating to other proposals to be approved at the AGM 2016
As of May 2, 2016 at 08.00, the company’s annual report for 2015 and documents relating to other proposals to be approved at the 2016 AGM are available on diamorph.com/investor-relations.
The Annual Report 2015 is available in Swedish and English. It can also be ordered in printed from the main office.
The documents relating to other proposals to be approved at the AGM 2016 are:
Agenda item 14
- The proposal of the Board of Directors of Diamorph AB (publ) for resolution on (A) issue of warrants and (B) approval of transfer of warrants
- Terms and conditions for warrants 2016/2022 in Diamorph AB (publ)
Agenda item 15
- The proposal of the Board of Directors of Diamorph AB (publ) for a resolution on a directed set-off issue of shares
- The Board of Directors’ of Diamorph AB (publ) statement according to Chapter 13 Section 7 of the Swedish Companies Ac (2005:551)
- Auditor’s statement regarding the report prepared by the Board of Directors regarding set-off pursuant to Chapter 13 Section 8 of the Swedish Companies Act (2005:551)
Diamorph’s AGM 2016 will be held at 18.00 on May 23, 2016 at the IVA Conference Center, Grev Turegatan 16 in Stockholm.
For further information, please contact
Gordon MacLeman, CEO
Phone: +44 7583 014571
Mark Hutchison, CFO
Phone: +44 7930 118555
Diamorph supplies advanced material solutions for especially demanding industrial applications. The company is headquartered in Stockholm and has operations in the United Kingdom and the Czech Republic. Learn more at www.diamorph.com.