Annonce • 18h
Simris Group AB (PUBL), Annual General Meeting, Jun 24, 2026 Simris Group AB (PUBL), Annual General Meeting, Jun 24, 2026, at 16:00 W. Europe Standard Time. Location: at the offices of advokatfirman delphi, nordenskioldsgatan 11 a, 211 19, malmo Sweden Annonce • Jan 20
Simris Group AB (publ) Appoints Julian Read as a New Member of the Board Simris Group AB (publ) at its EGM held on 19 January 2026 resolved to elect Julian Read as a new member of the board. The board now consists of Jonathan Royce, Frank Puccio, Magnus Högström, Hadrien Forterre, Richard Todd and Julian Read. Julian Read, born 1972, is a member of the board of directors and the managing director of Beyond the Border AB. Julian Read was previously the managing director of Simris Group and Doro AB. Julian Read holds a B.Sc. from Warwick University in Biology and Business. Annonce • Nov 10
Simris Group Announces CEO Changes The Board of Directors of Simris Group has appointed Daniel Kubitza as interim CEO, effective 10 November 2025. Daniel Kubitza has over 20 years of experience in corporate financing, commercialization and strategy development in the life sciences and healthcare industry. During Alexis Roberts-McIntosh’s nearly two years as CEO, Simris has made significant progress in refining its focus on the ADC-payload platform, including its lead candidate microcystin (MC)-based compound, SIMRIS-121. Annonce • May 29
Simris Group AB (Publ) Appoints Richard Todd and Hadrien Forterre as New Members of the Board Simris Group AB (publ) at its annual general meeting held on 28 May 2025, approved Richard Todd and Hadrien Forterre as new members of the board. Richard Todd holds a Master of Science in Immunology and a Master of Business Administration from Imperial College and the University of Birmingham. Richard currently serves as a Process Development and Digital Training Fellow at the University of Birmingham. Hadrien Forterre holds a Master of Laws from University Paris Nanterre and Duke University, and a Master of Business Administration from Columbia University. Hadrien currently also serves as vice president and general counsel at Pathify. Annonce • Apr 28
Simris Group AB (PUBL), Annual General Meeting, May 28, 2025 Simris Group AB (PUBL), Annual General Meeting, May 28, 2025, at 16:00 W. Europe Standard Time. Location: at advokatfirman delphis, at naordenskioldsdgatan 11 a, malmo Sweden Reported Earnings • Nov 14
Third quarter 2024 earnings released Third quarter 2024 results: Net loss: kr6.39m (loss narrowed 16% from 3Q 2023). Over the last 3 years on average, earnings per share has increased by 42% per year but the company’s share price has fallen by 57% per year, which means it is significantly lagging earnings. Annonce • Oct 19
Simris Group Announces Board Changes Simris Group announces that the company's major owner and chairman Steven Schapera has passed away after complications after surgery. Jonathan Royce for now takes over as chairman of the board of Simris Group AB. Reported Earnings • Aug 15
Second quarter 2024 earnings released Second quarter 2024 results: Net loss: kr9.42m (loss narrowed 10% from 2Q 2023). Annonce • Jun 28
Simris Group AB (Publ) Appoints Jonathan Royce as Members of the Board Simris Group AB (PUBL) at its annual general meeting held on June 28, 2024, approved the appointment of Jonathan Royce as members of the board. Jonathan Royce holds an MSc in Chemical Engineering from Northeastern University and has several years of experience in the life science industry with a particular specialisation in biotechnology. Jonathan Royce has previously been CEO of Bio-Works Technologies AB. Jonathan Royce is considered independent in relation to the Company and its management, as well as in relation to major shareholders in the Company. Board Change • Jun 06
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. Independent Director Robert Quandt was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Annonce • May 29
Simris Group AB (publ) Announces Robert Quandt Declines Re-Election as Member of Board Simris Group AB (publ) at its annual general meeting to be held on 28 June 2024, announced Robert Quandt has declined re-election as member of the board. Annonce • May 01
Simris Group AB (PUBL), Annual General Meeting, Jun 28, 2024 Simris Group AB (PUBL), Annual General Meeting, Jun 28, 2024. Annonce • Mar 13
Simris Group AB (PUBL) Announces CEO Changes Simris Group AB has announced the appointment of Dr. Alexis Roberts-McIntosh, a highly experienced pharmaceutical industry executive, to the position of Group CEO. Alexis Roberts-McIntosh replaces current CEO Julian Read, who will be retained as an Advisor for a handover period of 3 months. Julian Read steps back from the Company in order to pursue other opportunities and will ensure a seamless transfer of knowledge to Alexis Roberts-McIntosh during the handover period. Dr. Roberts-McIntosh's appointment is an integral part of the strategic turnaround of the Simris Group's activities, which is underpinned by the shift in focus of the company from the low-margin and highly competitive dietary supplement space to the high-margin ADC payload pharmaceutical space - where the company's product has a sustainable competitive advantage underpinned by its broad patent protection. In the last 22 months considerable work has been done by outgoing CEO, Julian Read, to redefine Simris' corporate objectives, complete the acquisition of Cyano Biotech GmbH (since renamed Simris Biologics), and bring the Group substantially closer to securing its first ADC license agreement with a drug developer. These actions, combined with the funding support received from Simris Chairman Steven Schapera and other strategic shareholders, ensures that Dr. Roberts- McIntosh inherits a company that has a clear strategy, is operating efficiently, and is funded appropriately. Dr. Roberts-McIntosh holds a Ph.D in Medicinal Chemistry. She began her career with GlaxoSmithKline and has since spent the last 27 years transitioning upward through ever-more senior appointments at some of world's most iconic pharmaceutical companies including Pfizer, Johnson & Johnson, Reckitt Benckiser, and Abbott. She is highly entrepreneurial, has an unblemished record of driving innovative products to commercialisation, and has managed complex teams and large P&L's. By any measure, Alexis is an accomplished leader with a proven history of delivering outstanding sales growth with accompanying profitability. New Risk • Feb 29
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -kr36m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-kr36m free cash flow). Share price has been highly volatile over the past 3 months (1,530% average daily change). Earnings have declined by 5.6% per year over the past 5 years. Shareholders have been substantially diluted in the past year (93% increase in shares outstanding). Revenue is less than US$1m (kr5.2m revenue, or US$498k). Market cap is less than US$10m (€6.83m market cap, or US$7.40m). Reported Earnings • Nov 09
Third quarter 2023 earnings released Third quarter 2023 results: Net loss: kr7.57m (loss widened 27% from 3Q 2022). Annonce • Nov 01
Simris Group AB (PUBL) announced that it has received SEK 2.9295 million in funding On October 30, 2023, Simris Group AB (PUBL) closed the transaction. The transaction entails a dilution effect of approximately 3.2 per cent of the number of shares and votes in the company. Recent Insider Transactions • Sep 27
Independent Chairman recently bought €541k worth of stock On the 22nd of September, Steven Schapera bought around 24m shares on-market at roughly €0.023 per share. This transaction increased Steven's direct individual holding by 3x at the time of the trade. This was the largest purchase by an insider in the last 3 months. Steven has been a buyer over the last 12 months, purchasing a net total of €753k worth in shares. New Risk • Sep 15
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 88% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-kr47m free cash flow). Share price has been highly volatile over the past 3 months (133% average daily change). Earnings have declined by 3.0% per year over the past 5 years. Shareholders have been substantially diluted in the past year (88% increase in shares outstanding). Revenue is less than US$1m (kr1.8m revenue, or US$161k). Market cap is less than US$10m (€7.03m market cap, or US$7.50m). Annonce • Aug 03
Simris Group AB Confirms New Patent Application from Its Adc-Payload Platform Simris Group AB confirmed it has submitted a new patent application covering the optimisation of microcystin-based Antibody Drug Conjugate (ADC) payloads with a strongly improved efficacy and safety profile. Simris also confirms that its original method patent for modifying and producing payloads for ADCs, Antibody Antibiotic Conjugates (AACs) and beyond has now been granted in Israel. Simris' technology platform is currently fully patent protected in key markets including Europe, UK, USA, Australia, Japan, and Middle East. Reported Earnings • Jul 26
Second quarter 2023 earnings released Second quarter 2023 results: Net loss: kr10.5m (loss widened 106% from 2Q 2022). Reported Earnings • Apr 20
Full year 2022 earnings released: kr0.17 loss per share (vs kr0.36 loss in FY 2021) Full year 2022 results: kr0.17 loss per share (improved from kr0.36 loss in FY 2021). Net loss: kr24.4m (loss narrowed 14% from FY 2021). Reported Earnings • Feb 18
Full year 2022 earnings released: kr0.14 loss per share (vs kr0.36 loss in FY 2021) Full year 2022 results: kr0.14 loss per share (improved from kr0.36 loss in FY 2021). Net loss: kr24.4m (loss narrowed 14% from FY 2021). Reported Earnings • Aug 21
Second quarter 2022 earnings released: kr0.039 loss per share (vs kr0.092 loss in 2Q 2021) Second quarter 2022 results: kr0.039 loss per share (up from kr0.092 loss in 2Q 2021). Revenue: kr240.0k (down 71% from 2Q 2021). Net loss: kr5.11m (loss narrowed 29% from 2Q 2021). Annonce • Aug 17
Simris Alg AB (publ) (OM:SIMRIS B) entered into a binding Letter Of Intent to acquire 100% of the shares in Cyano Biotech GmbH. Simris Alg AB (publ) (OM:SIMRIS B) entered into a binding Letter Of Intent to acquire 100% of the shares in Cyano Biotech GmbH on June 12, 2022. The purchase price will include a combination of cash payments, Simris shares and performance related payments. The deal is subject to customary due diligence which is also due complete at a similar time and is due to complete by end of August Recent Insider Transactions • May 17
Interim Executive Chairman recently bought €98k worth of stock On the 11th of May, Steven Schapera bought around 3m shares on-market at roughly €0.03 per share. This was the largest purchase by an insider in the last 3 months. Steven has been a buyer over the last 12 months, purchasing a net total of €112k worth in shares. Reported Earnings • Apr 27
First quarter 2022 earnings released: kr0.051 loss per share (vs kr0.087 loss in 1Q 2021) First quarter 2022 results: kr0.051 loss per share (up from kr0.087 loss in 1Q 2021). Revenue: kr3.21m (up 430% from 1Q 2021). Net loss: kr4.03m (loss narrowed 41% from 1Q 2021). Board Change • Apr 27
No independent directors There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 10 experienced directors. No highly experienced directors. No independent directors (11 non-independent directors). Director Adam Springfeldt was the last director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Reported Earnings • Apr 23
First quarter 2022 earnings released First quarter 2022 results: Revenue: kr3.21m (up 431% from 1Q 2021). Net loss: kr4.03m (loss narrowed 41% from 1Q 2021). Reported Earnings • Feb 17
Full year 2021 earnings: Revenues and EPS in line with analyst expectations Full year 2021 results: kr0.36 loss per share (down from kr0.35 loss in FY 2020). Revenue: kr6.76m (up 196% from FY 2020). Net loss: kr28.4m (loss widened 11% from FY 2020). Revenue was in line with analyst estimates. Reported Earnings • Nov 15
Third quarter 2021 earnings released The company reported a decent third quarter result with improved revenues, although losses increased and control over costs was weaker. Third quarter 2021 results: Revenue: kr2.22m (up 102% from 3Q 2020). Net loss: kr10.7m (loss widened 108% from 3Q 2020). Executive Departure • Sep 23
Chief Executive Officer Fredrika Gullfot has left the company During their tenure, earnings grew by 20% annually compared to the industry average of 14%. Fredrika still personally held 1.28m shares (€114k worth) as of June 2021. This is 1.6% of the company. Fredrika is the only executive to leave the company over the last 12 months. Reported Earnings • Aug 21
Second quarter 2021 earnings released The company reported a solid second quarter result with improved revenues and control over costs, although losses increased. Second quarter 2021 results: Revenue: kr819.0k (up 220% from 2Q 2020). Net loss: kr7.22m (loss widened 18% from 2Q 2020). Reported Earnings • Apr 21
Full year 2020 earnings released: kr0.60 loss per share (vs kr2.29 loss in FY 2019) Full year 2020 results: Net loss: kr25.6m (loss narrowed 4.9% from FY 2019). Annonce • Aug 16
Simris Alg AB (publ) to Report Q2, 2020 Results on Aug 18, 2020 Simris Alg AB (publ) announced that they will report Q2, 2020 results at 8:00 AM, Central European Standard Time on Aug 18, 2020 