Extraordinary general meeting of Prolight Diagnostics AB (publ) on 27 November 2023
The extraordinary general meeting (EGM) of Prolight Diagnostics AB (publ) (the “Company”) took place on 27 November 2023 in Lund. The EGM resolved in accordance with the proposals by the board of directors. The main content of the main resolutions is described below. Resolution regarding the change of the articles of associationThe EGM resolved to […]
Annual General Meeting of Prolight Diagnostics AB (publ) on 11 May 2023
The Annual General Meeting (AGM) of Prolight Diagnostics AB (publ) took place on 11 May 2023 in Lund. Full information regarding the decisions of the AGM is available on the company’s website, www.prolightdiagnostics.se. The AGM resolved in accordance with all of the motions presented in the notification of the AGM. Resolution regarding the adoption of […]
Annual General Meeting of Prolight Diagnostics AB (publ) on 20 May 2022
The Annual General Meeting (AGM) of Prolight Diagnostics AB (publ) took place on Friday 20 May 2022. The AGM was conducted by way of postal voting, without the physical presence of shareholders. Full information regarding the decisions of the AGM is available on the companys website, www.prolightdiagnostics.se. Resolution regarding the adoption of the income statement […]
