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Published: 2023-05-25 12:52:00 CEST
PMD Device Solutions AB - Notice to general meeting

Promore Pharma's AGM related Documents Published

STOCKHOLM, 25 May, 2023 – All AGM related documents are now available on the Company’s website.

The annual report has previously been published in PDF format on the Company’s website at:
https://www.promorepharma.com/en/annual-general-meeting-2023/

Documents related to the AGM, including the invitation, is available at:
https://www.promorepharma.com/en/annual-general-meeting-2023/

Printed copies of the annual report can be ordered from Promore Pharma AB, Fogdevreten 2, SE-171 65 Solna, or by e-mail: shareholders@promorepharma.com

About Promore Pharma

Promore Pharma is a biopharmaceutical company that develops pharmaceutical product candidates for bioactive wound care. Today, the company has two drug candidates in late clinical development stages, that are based on endogenous peptides, and thus have a strong safety profile. These two products are intended for treatment of chronic wounds, and prevention of scarring on the skin and other tissues. The company is listed on the Nasdaq First North Growth Market.

For additional information, please contact

Jonas Ekblom, CEO
Phone: [+46] 736 777 540
E-mail: jonas.ekblom@promorepharma.com

Erik Magnusson, CFO
Phone: [+46] 708 565 245
E-mail: erik.magnusson@promorepharma.com

Promore Pharmas Certified Adviser is Erik Penser Bank

THE NOMINATION COMMITTEES PROPOSALS FOR THE AGM 2023.pdf
PROPOSAL BY THE BOARD ON AUTHORIZATION.pdf
Promore Pharmas AGM related Documents Published.pdf
NOTICE OF ANNUAL GENERAL MEETING PROMORE PHARMA AB.pdf