Diamorph AB

Resolutions from the 2018 Annual General Meeting in Diamorph AB (publ)

Fri, Jun 08, 2018 15:00 CET

Friday, 8 June, 2018 15:00 CEST The Annual General Meeting approved the Group’s and the Company’s income statements and balance sheets for the fiscal year 2017 and resolved that SEK 217,300,000 is carried forward and no dividend is paid. The Annual General Meeting also resolved to grant the members of the Board of Directors and the Managing Director discharge from liability for the previous financial year. As members of the Board of Directors re-election occurred of Saied Esmaeilzadeh, Anders Mörck and Ashkan Pouya and new election occurred of Mikael Johnsson. Ashkan Pouya was re-

Notice of the Annual General Meeting in Diamorph AB (publ)

Tue, May 08, 2018 08:00 CET

N.B. The English text is an in-house translation of the original Swedish text. In case of any disparities between the Swedish and the English text, the Swedish text shall prevail. The shareholders of Diamorph AB (publ), reg. no. 556647-5371 (the “Company”), are hereby convened to the Annual General Meeting (the “Meeting”) on Friday, 8 June 2018, at 1.30 p.m. CEST at IVA Conference Center, at Grev Turegatan 16, Stockholm, Sweden. Registration for the Meeting begins at 1.00 p.m. CEST. Notification of participation Shareholders wishing to attend the Meeting must: (i) be

Notice of the Annual General Meeting in Diamorph AB (publ)

Wed, Apr 19, 2017 08:00 CET

The shareholders of Diamorph AB (publ), reg. no. 556647-5371 (the “Company”), are hereby convened to the Annual General Meeting (the “Meeting”) on Monday, 22 May 2017, at 6.00 p.m. CEST at IVA Conference Center, at Grev Turegatan 16, Stockholm, Sweden. Registration for the Meeting begins at 5.30 p.m. CEST. Notification of participationShareholders wishing to attend the Meeting must(i) be recorded in the printout of the share register maintained by Euroclear Sweden AB on Tuesday, 16 May 2017; and(ii) notify the Company of their intention to attend the Meeting no later than on

Resolutions from 2016 Annual General Meeting in Diamorph AB (publ)

Tue, May 24, 2016 14:00 CET

The Annual General Meeting approved the Group’s and Company’s income statements and balance sheets for the fiscal year 2015 and resolved that SEK 220,400,000 is carried forward and no dividend is paid. The Annual General Meeting also resolved to grant the members of the Board of Directors and the Managing Director discharge from liability for the previous financial year. Saied Esmaeilzadeh, Tony Moore, Anders Mörck, Ashkan Pouya and Ola Ringdahl were re-elected as members of the Board of Directors. Ashkan Pouya was re-elected as the chairman of the Board of Directors. Ernst & Young AB