Summons to the Annual General Meeting of Klaria Pharma Holding AB (publ)
Klaria Pharma Holding AB has issued a summons for its Annual General Meeting to be held on June 26, 2026, in Stockholm. The Board proposes the re-election of current board members Fredrik Hübinette, Scott Boyer, and Anders Jacobson, as well as auditor Azets Revision & Rådgivning.
Key figures
- Outstanding shares
- 245976152
- Board fee non employees
- SEK 200,000
- Share capital increase authorization
- 20%
AI analysis
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