The Board of Directors of AlzeCure Pharma AB held an extraordinary general meeting of shareholders on 26 April 2024.
Extraordinary General Meeting 2024
Documents
- Minutes 25 April 2024
- Press release – The extraordinary general meeting of AlzeCure Pharma AB approved the decision on the new issue of shares English April 25, 2024
- Pressmeddelande – KALLELSE TILL EXTRA BOLAGSSTÄMMA I ALZECURE PHARMA AB Swedish March 26, 2024
- Proxy form – Extraordinary General Meeting 2024 Swedish
- Styrelsens redogörelse enligt aktiebolagslagen 13.6 Swedish April 10, 2024
- Revisors yttrande enligt aktiebolagslagen 13.6 Swedish April 10, 2024