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  • Elos Medtech AB (publ)
    Torsgatan 5B, 411 04 Göteborg
    +46 10 - 171 20 00
    http://www.elosmedtech.com

    • Quotes

    “We will continue to collaborate with our present customers, but also increase our collaboration with technical partners”
    Soren Olesen, Dental Business Director, Elos Medtech
    “Keeping a close dialogue with our partners and maintaining a high level of competence has led to a product portfolio with the right focus – simple and innovative dental products for an open digital workflow.”
    Soren Olesen, Dental Business Director, Elos Medtech
    Elos Medtech is excited to highlight orthopaedics as one of the primary areas of focus and to execute on our market specific strategies. This is a natural step toward achieving our growth targets and capitalizing on our 2015 acquisition of Onyx Medical
    Jan Wahlström, CEO and President.
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    Resolutions from Annual General Meeting of Elos Medtech AB (publ) 2023

    Elos Medtech AB (publ) held its Annual General Meeting (”AGM”) on Wednesday 3 May 2023 in Gothenburg. Adoption of income statements and balance sheets for 2022 The AGM adopted the income statements and balance sheets for the company and the group included in the annual report for the financial year 2022. Allocation of profits At the request of shareholders Thomas Öster, Inger Öster, Venova AB, Kent Molin, Lars Öster, Jonas Fridh, Lennart and Anna Nyberg and Fountainhead Real Estate AG (jointly the “Minority Owners”), representing 1,062,283 shares (more than one-tenth of all

    Notice to attend the Annual General Meeting of Elos Medtech AB (publ)

    The shareholders of Elos Medtech AB (publ), corporate ID no. 556021-9650, headquartered in Gothenburg, are hereby invited to the annual general meeting (AGM) on Wednesday, 3 May 2023. The AGM will be held at 4:30 p.m. at Setterwalls Advokatbyrå, Sankt Eriksgatan 5, 411 05 Gothenburg, Sweden. The meeting venue will open at 3:30 p.m. for registration. Registration of participants at the meeting ends when the meeting is called to order. The Board of Directors has decided that the shareholders shall also be able to exercise their voting rights at the AGM by postal voting in accordance with the

    Resolutions from Annual General Meeting of Elos Medtech AB (publ) 2022

    Elos Medtech held its Annual General Meeting (”AGM”) on Tuesday 3 May 2022. The AGM was carried out, pursuant to temporary statutory rules, through advance voting only, without any physical attendance. The AGM resolved inter alia the following: Adoption of income statements and balance sheets for 2021 and discharge of liability The AGM adopted the income statements and balance sheets for the company and the group included in the annual report for the financial year 2021. The AGM resolved to discharge the members of the Board of Directors and the CEO from liability in respect of their

    Notice to attend the Annual General Meeting of Elos Medtech AB (publ)

    The shareholders of Elos Medtech AB (publ), corporate ID no. 556021-9650, headquartered in Gothenburg, are hereby invited to the Annual General Meeting on Tuesday 3 May 2022. The Board of Directors has decided that the Annual General Meeting of Elos Medtech AB (publ) shall be held without physical presence of shareholders, representatives and third parties, and that shareholders shall have the possibility to exercise their voting rights only through advance voting (postal voting) in accordance with the Act on temporary exceptions to facilitate the execution of general meetings in

    Elos Medtech AB (publ) - Annual General Meeting 2017

    The Annual General Meeting (AGM) resolved - Dividens for fiscal year 2016 of SEK 1.30 per shareElos Medtech’s 2017 Annual General Meeting (AGM)  The AGM of Elos Medtech AB (publ) was held on 26 April 2017 in Gothenburg.  Dividend  The AGM resolved that a dividend for the 2016 financial year would be paid in an amount of SEK 1.30 per share, a total of SEK 7,866,300.  The record date for paying the dividend on common shares is 28 April 2017 and payment of the dividend will be executed no earlier than 4 May 2017.   Discharge from liability  The AGM discharged the Board

    NOTIFICATION OF THE ANNUAL GENERAL MEETING OF ELOS MEDTECH AB (publ)

    The shareholders of Elos Medtech AB (publ) are hereby officially convened to the Annual General Meeting (AGM) which will be held at 5:00 p.m. on 26 April 2017 at Lyckholms disponentvilla, Nellickevägen 22, Gothenburg, Sweden. Registration will start at 4:30 p.m. and be terminated when the Meeting is opened.Right to participate To be entitled to participate in the AGM, shareholders must firstly be registered in the shareholders’ register maintained by Euroclear Sweden AB pertaining to conditions on 20 April 2017 and secondly have notified the company of their intention to participate no

    Elos Medtech AB (publ) – Annual General Meeting 2016

    The Annual General Meeting (AGM) resolved -  Dividend for fiscal year 2015 of SEK 1.00 per share -  The issue of warrants -  Anders Birgersson as new member of the BoardAt the AGM of Elos Medtech AB on April 26 2016, the Board’s proposal of a dividend for fiscal year 2015 of SEK 1.00 per share dividend was approved. President Johannes Lind-Widestam provided information about the business trend during 2015 and presented the interim report for the first quarter of 2016. The AGM resolved that the compensation payable to the Board of Directors shall be divided as follows: SEK 330,

    Official notification of Annual General Meeting of Elos Medtech AB (publ)

    The shareholders of Elos Medtech AB (publ), 556021-9650 are hereby invited to the Annual General Meeting to be held on Tuesday 26 April 2016, at 5.00 p.m. (CET) at Stadt Hotel, Gamla Stadens Torg 1, Lidköping, Sweden.Registration Shareholders who wish to participate in the Annual General Meeting must Firstly, be recorded in the share register maintained by Euroclear Sweden AB on Wednesday April 20, 2016, and Secondly, give notice to the company of their intention to attend no later than 12:00 noon (CET) on Wednesday April 20, 2016, by writing to the company at Nya Stadens Torg 10,

    Elos AB (publ) – Annual General Meeting 2015

    The Annual General Meeting (AGM) resolved -  Dividend for fiscal year 2014 of SEK 3.00 per share-  Company name change to Elos Medtech AB-  Yvonne Mårtensson as new member of the Board At the AGM of Elos AB on April 27 2015, the Board’s proposal of a dividend for fiscal year 2014 ofSEK 2.00 per share and SEK 1.00 per share as a special dividend was approved. President Johannes Lind-Widestam provided information about the business trend during 2014 and presented the interim report for the first quarter of 2015. The Annual General Meeting resolved to adopt a new Articles of

    Official notification of Annual General Meeting of Elos AB (publ)

    The shareholders of Elos AB (publ), 556021-9650 are hereby invited to the Annual General Meeting to be held on Monday 27 April 2015, at 5.00 p.m. (CET) at Stadt Hotel, Gamla Stadens Torg 1, Lidköping, Sweden.Registration Shareholders who wish to participate in the Annual General Meeting must Firstly, be recorded in the share register maintained by Euroclear Sweden AB on Tuesday April 21, 2015, and Secondly, give notice to the company of their intention to attend no later than 12:00 noon (CET) on Tuesday April 21, 2015, by writing to the company at Nya Stadens Torg 10,SE-531 31

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