Press Releases

Emplicure has formed the Nomination Committee

Emplicure AB announces today that the Nomination Committee for the annual general shareholders meeting (AGM) in April 2022 is formed. The Nomination Committee consists of representatives nominated by the three largest shareholders per the last bank-day in the third quarter, as well as the Chairman of the Board. Emplicure's three largest shareholders, also the founders, have agreed to vote as one, in order to to give preference for more shareholders.

The Nomination Committee for the 2022 AGM is:

  • Henrik Didner, for Monesi Förvaltnings AB
  • Peyman Pournouri
  • Sten Wranne, for Deseven Capital AB
  • Thomas Lundqvist (Chairman of the Board of Directors, Emplicure AB)

The Nomination Committee represents 53.1% of the votes in Emplicure.

The shores of the Nomination Committee:

The Nomination Committee shall, in short, prepare suggestions for the following to the AGM:

  • election of Board of Directors (BoD)
  • election of av Chairman of the Board
  • resolution regarding number of auditors and auditor election
  • remunerations for the BoD and the auditors

Primary contact for the Nomination Committee

Proposals by shareholders to the Nomination Committee may be submitted to the Chairman of the Board of Emplicure AB, Thomas Lundqvist (thomas.lundqvist@emplicure.com).

Adviser

Certified Adviser is Mangold Fondkommission AB, +46 8 503 015 50, or via ca@mangold.se

Emplicure is a pharmaceutical company developing new and innovative drugs by combining existing and approved active substances, and advanced materials science within ceramic biomaterials. The product portfolio is focused on chronic pain, and with abuse deterrent formulations. The wholly owned subisidiary, Amplicon AB develops consumer products, with tobacco-free nicotine as the first product. Read more at www.emplicure.com

2022-04-28
Regulatory

During the second quarter of 2021, Emplicure AB (publ) ("Emplicure" or "the Company") issued 9,600,000 warrants of series TO1. Each warrant entitles the holder to subscribe for one (1) new share in the Company. According to the board of directors' resolution, which was resolved pursuant to the authorization by the annual general meeting held on 13 April 2021, the subscription price for the warrants of series TO1 shall be set at 70 percent of the volume-weighted average price of the Company's share on Nasdaq First North Growth Market during the measurement period from and including 12 April 2022 up to and including 27 April 2022, provided however that the subscription price may not be determined to an amount less than the quota value for the Company's shares and not be determined to an amount exceeding SEK 6.23 per share. The volume-weighted average price of the Company's share during the measurement period amounted to approximately SEK 2.98 and the subscription price has thus been set at SEK 2.09. Subscription of shares with through the exercise of warrants of series TO1 shall be made during the period from and including 29 April 2022 up to and including 13 May 2022.

2022-04-26

Under årets första kvartal har vi tagit viktiga steg i arbetet med att vidareutveckla och optimera formuleringarna i våra två huvudprojekt, Empli03 och Amp01, där vi följer den plan vi presenterade i samband med börsintroduktionen.

2022-04-26
Regulatory

Our objective with Amp01 is to offer an enhanced customer experience through a significantly longer release profile of both nicotine and flavor, than what exists on the market today

2022-04-25
Regulatory

Amplicon will premiere two products at the Global Forum on Nicotine, which will be held in Warsaw on 16-18 June 2022. The world's largest annual conference in the tobacco and nicotine industry attracts a large number of visitors with experts, media, consumers, and industry professionals from many countries.

2022-04-06
Regulatory

The annual general meeting in Emplicure AB (publ) (the "Company") was held on Wednesday 6 April 2022 in the premises of United Spaces, Rådhuset Vaksalagatan 2, Uppsala.

2022-04-05
Regulatory

As part of broadening Emplicure's project and product development, an agreement has been signed with the Department of Materials Science at Uppsala University, Sweden.

The agreement includes advanced materials science characterization of drug formulations developed by Emplicure, as well as collaboration to develop new formulations of biological drugs (biologics).

2022-04-01
Regulatory

Emplicure AB (publ) today announces that a patent is set to be granted by the Australian Patent Office for inhalation of pharmaceuticals.

2022-03-30
Regulatory

Emplicure AB (publ) today announces that a patent is set to be granted by the Australian Patent Office for Amplicon's nicotine inhalation technology.

2022-03-17
Regulatory

Emplicure AB (publ) is set to be granted a patent by the Japan Patent Office for inhalation of pharmaceuticals.

2022-03-16
Regulatorisk

Emplicure AB:s (publ) årsredovisning för 2021 har offentliggjorts och finns tillgänglig på Emplicures webbplats www.emplicure.com

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