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Excelsior
About Excelsior Medical
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Hemodialysis / Plasma Exchange
Blood Bag
Artificial Stoma
Health Appliances
ESG
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Material Information
Announcement the Company’s Board of directors authorizes the chairman to set the ex-rights and capital increase record date.
2022-07-14
Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members.
2022-07-14
Announcement of the resolution by the Company for the ex-dividend record date of cash dividends.
2022-06-28
Announcement about renewal of the Company’s Chairman and Vice Chairman
2022-06-21
Announcement of members of the Company’s 3nd Audit Committee
2022-06-21
The 2022 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses.
2022-06-21
The 2022 Annual Shareholders’ Meeting approved the Company’s list of newly elected directors (including independent directors).
2022-06-21
The important resolutions of the 2022 Annual Shareholders’ Meeting.
2022-06-21
Announcement on the expiry of members of the 4th term Remuneration Committee.
2022-06-17
The Board of Directors approved Q1 2022 consolidated financial statements.
2022-05-06