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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 the EGM of Elos Medtech AB (publ)

    Elos Medtech AB (publ) (“Elos Medtech” or the “Company”) held an extraordinary general meeting on Monday 13 November 2023 in Gothenburg. Resolution on appointment of a special examinerShareholders representing 1,047,133 shares (corresponding to approximately 12.979 percent av the total number of shares in the Company) voted for the proposal to appoint a special examiner, which means that conditions for application of special examination to the Swedish Companies Registration Office are fulfilled. The time period for the examination shall be the period from 3 May 2023 until the time

    Resolutions from the EGM of Elos Medtech AB (publ)

    Elos Medtech AB (publ) (“Elos Medtech” or the “Company”) held an extraordinary general meeting on Friday 15 September 2023 in Gothenburg. Amendment of the articles of association The general meeting resolved, in accordance with the board of directors’ proposal, to: 1. increase the limits for the minimum and maximum share capital so that the share capital in the Company shall be not less than SEK 176,487,500 and not more than SEK 705,950,000; 2. increase the limits for the minimum and maximum number of shares, so that the number of shares in the Company shall be not less than 28,

    Resolutions from Extraordinary General Meeting of Elos Medtech AB (publ) 2021

    Elos Medtech held its Extraordinary General Meeting (”EGM”) on 22 December 2021. Due to the ongoing Covid-19 pandemic, the EGM was, pursuant to temporary regulation, carried out through advance voting only, without any physical attendance. The EGM made inter alia the following resolutions: Determination of the number of Board members The EGM resolved, in accordance with the proposal from the majority shareholder in Elos Medtech AB, TA Associates through EM Intressenter AB, that the number of ordinary members of the Board of Directors shall be four (previously five) for the period of

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