NOTICE OF THE ANNUAL GENERAL MEETING IN PROLIGHT DIAGNOSTICS AB (PUBL)

The shareholders in Prolight Diagnostics AB (publ), corp. reg. no. 556570-9499, (the ”Company”) are hereby notified of the annual general meeting to be held on Tuesday 14 May 2024 at 1 p.m. at the Company’s office, Gasverksgatan 3 A, 222 29 Lund, Sweden. Notification of attendanceShareholders who wish to participate in the annual general meeting […]

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 […]

Notice of extraordinary general meeting in Prolight Diagnostics AB (publ)

The shareholders in Prolight Diagnostics AB (publ), reg. no. 556570-9499, (the ”Company”) are hereby convened to the extraordinary general meeting to be held on Monday 27 November 2023 at 11 a.m. at the Company’s office, Gasverksgatan 3 A, 222 29 Lund, Sweden. Notification etc. Shareholders who wish to participate in the extraordinary general meeting must: […]

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 […]

NOTICE OF THE ANNUAL GENERAL MEETING IN PROLIGHT DIAGNOSTICS AB (PUBL)

The shareholders in Prolight Diagnostics AB (publ), corp. Reg. no. 556570-9499, (the ”Company”) are hereby notified of the Annual General Meeting to be held on Thursday 11 May 2023 at 2 p.m. at the Company’s office, Gasverksgatan 3 A, 222 29 Lund, Sweden. Notification of attendanceShareholders who wish to participate in the Annual General Meeting must:– […]

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 […]