More detailed information about the contents of the resolutions may be obtained from the complete notice of the EGM and the complete proposals. The notice and complete proposals are available on the Company’s website, www.promorepharma.com.
Resolution on termination of voluntary liquidation
The meeting resolved, in connection with the decision on a reverse acquisition of
Resolution on an issue of shares with non-cash consideration The meeting resolved on a share issue directed to the shareholders of
Election of new board of directors
It was resolved to elect
Amendment of the articles of association
The meeting resolved on amendment of the articles of association regarding name of Company, registered office of the Company, objects of the Company, board of directors and the limits of the share capital and number of shares in accordance with the proposals in the notice.
Reverse share split
The meeting resolved on a reverse share split of the Company’s shares, whereby 128 existing shares shall be consolidated into one (1) new share. The reverse share split will result in a decrease of shares in the Company to not more than 20,587,314 shares. The reverse share split also means that the quota value of a share will increase from
Authorisation to issue new shares
The meeting resolved to authorise the board of directors to, on one or more occasions during the period from the authorisation been registered by the Swedish Companies Registration Office up and until
Information about PMD
PMD develops and sells medical products for respiratory monitoring. Its primary product is RespiraSense™, a solution used for monitoring respiratory rate to detect deterioration of a patient’s general condition early and to avoid preventable respiratory failure and adverse patient outcomes. RespiraSense™ is, to the PMD’s knowledge, the world’s only continuous, motion-tolerant respiratory rate monitor delivering class-leading reliability in measuring respiratory rate. PMD received FDA approval for RespiraSense™ in 2022. RespiraSense™ is a novel technology and today used in 25 hospitals across
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