Eurocine Vaccines is publically listed at Spotlight Stock Market XSAT, Sweden, with the ticker EUCI.
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Legal Advisor is Lindahl.
Sedermera is our Financial Advisor.
Patent and Intellectual Property (IP) advisors are Zacco and Potter Clarkson.
Annual General Meeting 2022
Please find below the notice to the AGM 2022, in which the proposed decisions can be found. Also find below the postal voting form, to be printed, filled out and sent according to the instructions.
Kallelse till årsstämma 2022, Notice to Annual General Meeting 2022
Poströstningsformulär, Postal voting form
Eurocine Vaccines preferential share issue October 2022
All documentation in Swedish – subscriptions forms also in English
Eurocine Vaccines´ board of directors has decided, with the support of the authorization from the AGM on 21 December 2021, to carry out a fully guaranteed preferential share issue, with subscription period 4 – 18 October 2022. The company has published an Information Memorandum (below) which contains complete conditions and instructions.
A Summary Teaser and the Memorandum are available below.
Nordic Issuing’s website (www.nordic-issuing.se) also offers the option to subscribe for shares via digital signature.
Eurocine Vaccines Memorandum 2022-09-27
Pressmeddelandet med Emissionsbeslutet 2022-09-21
Latest Investor Presentation
Future Financial Reports
The Interim Report July – September 2022 is planned to be available 29 November 2022.
The Annual Report 2021 – 2022 is planned to be available 29 November 2022.
Existing Financial Reports
Full Year Report July 2021 – June 2022 =>
Interim Report July 2021 – March 2022 =>
Interim Report July – December 2021 =>
Interim Report July – September 2021 =>
Full Year Report July 2020 – June 2021 =>
Interim Report July 2020 – March 2021 =>