Investor Press Releases

Report from the extraordinary general meeting in Ranplan Group AB (publ)

14th August 2019 - 16:31 GMT

At the extraordinary general meeting in Ranplan Group AB (publ); reg. no. 559152-5315, held on 14 Aug 2019 in Stockholm, it was resolved that Tomas Isaksson be elected as a new ordinary member of the board and that Prof. Jie Zhang be elected new Chairman of the Board. Following the EGM, the board of Ranplan Group will consist of Prof. Jie Zhang (Chairman), Wendy Wang, Tomas Isaksson and Per Lindberg (designated interim CEO).

Rapportering från extra bolagsstämma i Ranplan Group AB (publ)

14th August 2019 - 16:31 GMT

Vid den extra bolagsstämman i Ranplan Group AB (publ); reg. no. 559152-5315, den 14 augusti 2019 i Stockholm beslutades att välja in Tomas Isaksson till styrelsen som ny ordinarie ledamot samt att utse Professor Jie Zhang till styrelsens nya ordförande. Efter den extra bolagsstämman består styrelsen för Ranplan Group AB av Professor Jie Zhang (ordförande), Wendy Wang, Tomas Isaksson och Per Lindberg (utsedd tillförordnade VD).

RANPLAN GROUP AB – Interim Report Q2 1 April – 30 June 2019

14th August 2019 - 07:00 GMT

The period in summary

RANPLAN GROUP AB – Kvartalsrapport Q2 1 april – 30 juni 2019

14th August 2019 - 07:00 GMT

Perioden i korthet