Kommuniké från årsstämma i Vicore Pharma Holding AB (publ)

2019-05-15 | Regulatorisk

Vid årsstämma i Vicore Pharma Holding AB (publ) (”Vicore Pharma”) den 15 maj 2019 fattades följande beslut.

Fastställande av räkenskaperna för 2018 och ansvarsfrihet

Årsstämman beslutade att fastställa den i årsredovisningen intagna resultaträkningen och koncernresultaträkningen för räkenskapsåret 2018 samt balansräkningen och koncernbalansräkningen per den 31 december 2018. Styrelseledamöterna och den verkställande direktören beviljades ansvarsfrihet för räkenskapsåret 2018.

Resultatdisposition

Årsstämman beslutade, i enlighet med styrelsens förslag, att ingen utdelning ska utgå för 2018 och att bolagets resultat ska balanseras i ny räkning.

Styrelseval, revisorsval, styrelsearvode och revisorsarvode

Årsstämman beslutade, i enlighet med valberedningens förslag, om omval av Leif Darner, Jacob Gunterberg, Maarten Kraan, Sara Malcus, Hans Schikan och Peter Ström till styrelseledamöter för tiden intill slutet av nästa årsstämma. Till styrelseordförande omvaldes Leif Darner. Till bolagets revisor omvaldes revisionsbolaget EY AB för tiden intill slutet av nästa årsstämma.

Årsstämman beslutade vidare om styrelsearvode i enlighet med valberedningens förslag. Årsstämman beslutade vidare, i enlighet med valberedningens förslag, att arvode till revisorn ska utgå enligt godkänd räkning.

Valberedning inför nästa årsstämma

Årsstämman beslutade, i enlighet med valberedningens förslag, om principer för utseende av valberedning. Principerna innebär i korthet att valberedningen ska utgöras av styrelseordföranden och en representant för var och en av de tre röstmässigt största aktieägarna baserat på ägandet i bolaget per 31 augusti 2019.

Riktlinjer för ersättning till ledande befattningshavare

Årsstämman beslutade, i enlighet med styrelsens förslag, om riktlinjer för ersättning till ledande befattningshavare. Riktlinjerna innebär i korthet att ersättningar inom Vicore Pharma ska vara baserade på principer om prestation, konkurrenskraft och skälighet, och bestå av fast ersättning, rörlig ersättning, aktie- och aktiekursbaserade incitamentsprogram, pension samt övriga förmåner.

Emissionsbemyndigande

Årsstämman beslutade, i enlighet med styrelsens förslag, att bemyndiga styrelsen att, vid ett eller flera tillfällen, med eller utan avvikelse från aktieägarnas företrädesrätt, och längst intill tiden för nästa årsstämma, besluta om att öka bolagets aktiekapital genom nyemission av aktier. Antalet aktier som kan emitteras enligt bemyndigandet får inte medföra en utspädningseffekt som överstiger 20 procent. 

Mölndal den 15 maj 2019
Vicore Pharma Holding AB (publ)

För ytterligare information, vänligen kontakta:

Carl-Johan Dalsgaard, CEO Tel: +46 70 975 98 63, carl-johan.dalsgaard@vicorepharma.com 

Hans Jeppsson, CFO, Tel: +46 70 553 14 65, hans.jeppsson@vicorepharma.com

Informationen lämnades, genom ovanstående kontaktpersoners försorg, för offentliggörande den 15 maj 2019 kl. 17:30 CEST.

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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.