US/UK/Canada

Share

Contacts

  • 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.
    Pick a time period -
    Tags ( Active)

    Notice to attend the extraordinary general meeting of Elos Medtech AB (publ)

    The shareholders of Elos Medtech AB (publ), reg. no. 556021-9650, headquartered in Gothenburg (“Elos Medtech” or the “Company”), are hereby invited to the extraordinary general meeting (the “EGM”) on Monday, 13 November 2023. The EGM will be held at 13:00 at Torsgatan 5B, 411 04 Gothenburg, Sweden. The meeting venue will open at 12:00 for registration. Registration of participants at the meeting ends when the meeting is called to order. Right to participation Shareholders who wish to participate in the proceedings of the EGM must: · be registered as shareholders in the register

    Notice to attend the continued 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 continued general meeting on Wednesday, 28 June 2023. The continued general meeting 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 continued general meeting ends when the meeting is called to order. The Board of Directors has resolved that shareholders shall also be able to exercise their voting rights at the

    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

    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

    Notice to attend the Extraordinary 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 Extraordinary General Meeting (the “EGM”) on Wednesday December 22, 2021. The EGM is convened at the request of the majority shareholder TA Associates, through EM Intressenter AB. TA Associates has requested that an EGM is held to resolve upon the number of Board members, the election of Board members, election of Chairman of the Board of Directors and remuneration for the new Board of Directors. In light of the ongoing Covid-19 pandemic Elos Medtech AB's EGM

    Notice to attend the Extraordinary 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 Extraordinary General Meeting (the “EGM”) on Friday, 13 August 2021. In light of the ongoing Covid-19 pandemic Elos Medtech AB's EGM will be carried out through advance voting (postal voting) pursuant to temporary regulations. There will be no possibility to attend in person or by proxy at the EGM. Information about the resolutions adopted at the EGM will be published on 13 August 2021 as soon as the outcome of the vote is finally compiled. Right to

    There are no items matching the current filter
    There are no more items matching the current filter
    Back to top

    Subscribe

    Media

    Twitter