Bulletin from the Extraordinary General Meeting on March 27, 2017

2017-03-27 | Regulatory

On the 27th of March, 2017, Vicore Pharma Holding AB (publ) held an Extraordinary General Meeting. The following resolutions, among others, were passed.

Amendment of the Articles of Association
To enable the board of directors' resolution to issue new shares, resolved 23rd February 2017, the general meeting resolved to change the limits for the total number of shares and the share capital in the Articles of Association. The share capital shall be not less than SEK 2,500,000 and not more than SEK 10,000,000. The number of shares shall be not less than 5,000,000 and not more than 20,000,000.

Approval of the Board's resolution to issue new shares
It was resolved to approve the board of directors’ resolution to issue new shares, resolved on 23rd February 2017, through which the share capital will increase with SEK 750,000 through a directed share issue of 1,500,000 new shares. Right to subscribe for new shares shall, with deviation from the shareholders’ pre-emption rights, only fall upon certain selected strategic and institutional investors. The reasons for the deviation from the shareholders’ pre-emption rights are that the company shall, in a timely manner, ensure to secure the company’s capital need for the operations, as well as to broaden the ownership structure of the company with strategic and institutional investors

The subscription price for the share issue was on 23 February 2017 determined to SEK 16 per share. The subscription price has been determined through a so called private placement procedure. 

 
For further information, please contact:

Göran Wessman, Chairman
Tel: 0708-16 14:50 or e-mail: goran.wessman@vicorepharma.com

Nina Carlen, IR, Communications & Administration Coordinator
Tel: 0763-90 94 04 or e-mail: nina.carlen@vicorepharma.com

 
About Vicore Pharma Holding
Vicore Pharma, a Nasdaq Stockholm First North listed holding-, and management company. Vicore Pharma develops drugs targeting stimulation of the AT2 Receptor (AT2R) in the Renin-Angiotensin-System (RAS). The company vision is to establish AT2 agonists as a new and effective class of small molecule drugs. Our lead candidate, C21 is being developed for the indication Idiopatic pulmonary fibrosis (IPF). For further information, please refer to www.vicorepharma.com 

 
This information is such information that Vicore Pharma is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 5:00 pm CEST on March 27, 2017.

 

Vicore Pharmas share is listed on NASDAQ Stockholm, First North under the ticker VICO.
The company´s Certified Adviser is Redeye AB.

Vicore Pharma Holding AB (publ) | c/o Bioventurehub, Pepparedsleden 1, SE-431 83 Mölndal
Phone: +46 (0)31 78 80 560 | Org nr 556680-3804 | www.vicorepharma.com

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General

Vicore Pharma Holding AB (“Vicore”) shall only process personal data in accordance with applicable data protection law and high industry standards.

 

Personal data.

Vicore processes personal data provided to us;
(i) by you in the day-to-day communications, or

(ii) in connection with entering into or performing an agreement or business arrangement with you, or
(iii) by a third party allowed by law or your consent.

The personal data may consist of contact and identification details and other information relevant to the situation.

 

Purpose.

Vicore process personal data for the purpose of communicating with you and to perform, manage and comply with agreements between us as well as rights and obligations which are allowed by law or applicable regulation.

 

Legal grounds.

The legal grounds for processing personal data is either;
(i) your consent which shall be considered provided when you either voluntary submit the personal data or enter into an agreement with us, or
(ii) a legitimate interest allowed under law.

 

Security

Vicore shall use adequate technical and organisational security measures to protect the personal data from loss and to safeguard against access from unauthorised persons.

Transfers of personal data may only occur;
(i) to third parties who perform services on Vicore behalf and who may only process personal data in accordance with our instructions, and may not use personal data for their own purposes; and
(ii) outside the EU/EEA only in accordance with applicable data protection laws and subject to the EU Commission’s standard contractual clauses, and
(iii) as otherwise permitted by law or your consent.

Duration.

The duration we process personal data is limited to what is reasonable for the purpose of the processing, unless otherwise required or permitted by law.

 

Rights

Vicore is the controller of the personal data processing, meaning that we are responsible for that the personal data is processed correctly and in accordance with applicable data protection laws.

Unless prevented by applicable law, regulation or agreement data subjects have the right to;
(i) know what personal data we process about them,
(ii) request that we rectify or erase inaccurate or incomplete personal data
(iii) object to specific processing of personal data, and
(iv) receive the personal data provided by them and have the personal data transferred to another party responsible for data processing.

All communications with Vicore regarding how we process personal data or exercise of any of your rights can be sent by e-mail to info@vicorepharma.com or by post to the address above.

Reports and complaints can also be directed to Datainspektionen who is the supervisory authority for our processing of personal data.