Extra bolagsstämma i Aerocrine AB
July 14, 2015 06:05 ET
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Aerocrine AB
Aerocrine AB har idag den 14 juli 2015 hållit extra bolagsstämma. Följande
beslut fattades vid stämman.
Upphävande av beslutet om valberedning
Vid årsstämman den 12 maj 2015 beslutades att bolagets...
Extraordinary General Meeting in Aerocrine AB
July 14, 2015 06:05 ET
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Aerocrine AB
Aerocrine AB have today, 14 July 2015, held an extraordinary meeting. The
following resolutions were made at the meeting.
Annulment of resolution on the nomination committee
At the Annual General...
Aerocrine ansöker om avnotering
June 26, 2015 09:45 ET
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Aerocrine AB
Styrelsen för Aerocrine AB (publ) (”Aerocrine”) har beslutat att ansöka om
avnotering av Aerocrines aktie från Nasdaq Stockholm. Sista dag för handel i
aktien förväntas bli den 13 juli 2015.
Den 15...
Aerocrine applies for delisting
June 26, 2015 09:45 ET
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Aerocrine AB
The Board of Directors of Aerocrine AB (publ) (“Aerocrine”) has decided to apply
for the delisting of the Aerocrine share from Nasdaq Stockholm. The last day of
trading in the share is expected to be...
Aerocrine återbetalar lån till följd av förändrat ägande
June 22, 2015 02:00 ET
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Aerocrine AB
Den 15 juni 2015 meddelade Circassia Pharmaceuticals plc ("Circassia") att 92,6%
av de utestående aktierna i Aerocrine erbjudits Circassia i deras offentliga
uppköpserbjudande riktat till aktieägarna...
Aerocrine Repays Loan Due to Change in Control
June 22, 2015 02:00 ET
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Aerocrine AB
On June 15, 2015 Circassia Pharmaceuticals plc (“Circassia”) announced that
92.6% of the outstanding shares of Aerocrine had been tendered in Circassia’s
public offer to the shareholders of Aerocrine...
NOTICE TO EXTRAORDINARY GENERAL MEETING
June 17, 2015 12:00 ET
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Aerocrine AB
The shareholders of Aerocrine Aktiebolag (publ) ("Aerocrine") are hereby invited
to the Extraordinary General Meeting ("EGM") on Tuesday 14 July 2015 at 11 a.m.
CET at Advokatfirman Cederquist's...
KALLELSE TILL EXTRA BOLAGSSTÄMMA
June 17, 2015 12:00 ET
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Aerocrine AB
Aktieägarna i Aerocrine Aktiebolag (publ) ("Aerocrine") kallas härmed till extra
bolagsstämma tisdagen den 14 juli 2015 klockan 11.00 i Advokatfirman Cederquists
lokaler på Hovslagargatan 3,...
Change in number of shares and votes in Aerocrine
May 29, 2015 02:00 ET
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Aerocrine AB
With reference to Chapter 4 Section 9 in the Swedish Financial Instruments
Trading Act, it is hereby announced that through the subscription by a new
share issue related to the company’s stock option...
Ändring av antalet aktier och röster i Aerocrine
May 29, 2015 02:00 ET
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Aerocrine AB
Med hänvisning till 4 kap. 9 § lagen (1991:980) om handel med finansiella
instrument meddelas härmed att utnyttjande av teckningsoptioner i Aerocrine AB
(Nasdaq Stockholm: AERO), inneburit att antalet...