Extraordinary General Meeting in
All decisions were made in accordance with the Board's previously published proposal and with the required majority.
Decisions new articles of association for the company
It was resolved to change § 1 Company name in the articles of association to: "The company's company name is
It was resolved to change § 3 Operations in the articles of association to: "The company shall, through wholly- and partly-owned subsidiaries, develop, manufacture, market and sell products and solutions within the healthcare sector, and engage in other activities compatible therewith."
For more information contact:
Email: erik.hedlund@nolsterbyinvest.se
Phone: +46 70-382 08 41
About Pharmacolog
Pharmacolog (proposed name change to
The following trademarks are owned and protected by
Further information regarding the company is available at https://pharmacolog.com/.
The company's Certified Adviser is
https://news.cision.com/pharmacolog/r/announcement-from-the-extraordinary-general-meeting-of-pharmacolog-i-uppsala-ab-on-april-16--2024,c3962526
https://mb.cision.com/Main/12317/3962526/2736424.pdf
https://news.cision.com/pharmacolog/i/pharmacolog-news-500x388px-100,c3289779
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