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Amniotics Beheer

Beheer criteriumcontroles 2/4

De CEO Amniotics is Marcus Larsson, benoemd in Aug2022, heeft een ambtstermijn van 2.08 jaar. bezit rechtstreeks 20.38% van de aandelen van het bedrijf, ter waarde SEK 3.01M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.1 jaar en 3.7 jaar.

Belangrijke informatie

Marcus Larsson

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	2.1yrs
Eigendom CEO	20.4%
Management gemiddelde ambtstermijn	2.1yrs
Gemiddelde ambtstermijn bestuur	3.7yrs

Recente managementupdates

Recent updates

CEO

Marcus Larsson (51 yo)

2.1yrs

Tenure

Mr. Marcus Larsson, Ph D., has been a Director of Amniotics AB (publ) since 2015 and serves as its Chief Executive Officer from August 2022. He is also Chairman of the Board of Camurus Lipid Research Found...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Marcus Larsson	Founding Member	2.1yrs	geen gegevens	20.38% SEK 3.0m
Gerton Jonsson	Chief Financial Officer	1.3yrs	geen gegevens	geen gegevens
Jan Talts	Chief Operating Officer	7.7yrs	geen gegevens	0.27% SEK 39.3k
Sidonie Karlsson	Head of Manufacturing	no data	geen gegevens	geen gegevens

2.1yrs

Gemiddelde duur

52yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van AMNI wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Marcus Larsson	Founding Member	9.7yrs	geen gegevens	20.38% SEK 3.0m
Peter Jensen	Independent Chairman of the Board	3.7yrs	geen gegevens	0.91% SEK 135.0k
Ingrid Heiman	Independent Director	3.7yrs	geen gegevens	0.055% SEK 8.1k
Fredrik Tiberg	Independent Director	3.7yrs	geen gegevens	2.6% SEK 383.6k
Christopher Bravery	Independent Director	3.7yrs	geen gegevens	geen gegevens

3.7yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van AMNI wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.7 jaar).

This company listing is no longer active

Amniotics Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Amniotics AB (publ), Annual General Meeting, Jun 28, 2024

Amniotics AB (publ), Annual General Meeting, May 22, 2024

Founding Member exercised options to buy kr949k worth of stock.

Amniotics AB (publ), Annual General Meeting, May 22, 2023

High number of new and inexperienced directors

Amniotics AB (Publ) Announces Executive Changes

Recent updates

Amniotics Applies for Delisting from Nasdaq First North Growth Market

Amniotics AB (publ), Annual General Meeting, Jun 28, 2024

Magle Chemoswed Holding AB (publ) (OM:MAGLE) made a tender to acquire 99.96% stake in Amniotics AB (publ) (OM:AMNI) from LSCS Invest AB, Deflexum AB, Marcus Larsson and other for SEK 10.9 million.

Amniotics AB (publ) to Report First Half, 2024 Results on Aug 20, 2024

Amniotics AB (publ), Annual General Meeting, May 22, 2024

No longer forecast to breakeven

New minor risk - Profitability

Amniotics AB (publ) to Report Fiscal Year 2023 Results on Feb 23, 2024

Amniotics AB (publ) Receives Positive Opinion on Orphan Designation for PulmoStem from the European Medicines Agency for the Treatment of Primary Graft Dysfunction Following Lung Transplantation

Amniotics AB (publ) has completed a Composite Units Offering.

Amniotics AB (publ) has completed a Composite Units Offering.

Amniotics AB (publ) Receives Final Clinical Study Report for the Phase Ib Clinical Trial

New major risk - Financial position

New minor risk - Financial position

Founding Member exercised options to buy kr949k worth of stock.

Amniotics AB (publ) Receives Positive Topline Results from Clinical Phase Ib Study with PulmoStem

Amniotics AB (publ), Annual General Meeting, May 22, 2023

Forecast to breakeven in 2024

Amniotics AB (publ) Completes Phase Ib Study of PulmoStem

High number of new and inexperienced directors

Amniotics AB (publ) Invites by European Innovation Council to Finalise Grant Agreement with the as Part of Consortium Set to Receive Grant of EUR 3.8 Million from the EIC Pathfinder Programme

Amniotics AB (publ) Announces First Patient Dosed in Phase Ib Study with PulmoStem to Treat Severe Viral Lung Disease

Amniotics Phase Ib Study of Pulmostem™ to Include Broader Patient Population

Amniotics AB (Publ) Announces Executive Changes

High number of new and inexperienced directors

Amniotics AB (publ) Phase I/II Study of PulmoStem™ in Hospitalized COVID-19 Patients Ready to Start

Amniotics AB (Publ) Announces the Resignation of Anders Månsson from the Board

Amniotics Receives Approval for Phase I/II Study of Pulmostem in Hospitalized Covid-19 Patients

Amniotics Secures Funding of SEK 4.8 Million from Vinnova to Develop Stem Cell Therapies

Amniotics submits CTA for Phase I/II trial in COVID-19 patients with PulmoStemTM

Amniotics Joins Vinnova Funded ’CAMP’ ’ to Improve Outcome of Lung Transplantations with Pulmostem™

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd