Investor Relations

Årsstämma i Lioness Medtech AB (publ)

Tid: Torsdag den 12/6 kl 11.00- 12.00

Plats: Lioness Medtech AB, Gustav lll’s Boulevard 1, 169 72 Solna

Rätt att deltaga: I enlighet med ABL (2005:551) kap 7

Anmälan: Mailas till info@lionessmedtech.com senast 2024-06-05, som också är avstämningsdag. Omregistrering av förvaltarregistrerade aktier krävs för att kunna rösta på stämman, samt fullmakt för de fysiska personer som representerar juridiska personer.

Ärenden:

1. Val av ordförande vid stämman
2. Upprättande och godkännande av röstlängd
3. Val av en eller två justeringsmän
4. Prövning av om stämman blivit behörigen sammankallad
5. Godkännande av dagordning
6. Framläggande av årsredovisning och revisionsberättelsen, bil. 1
7. Beslut om
   1. fastställande av resultaträkningen och balansräkningen
   2. dispositioner beträffande aktiebolagets vinst eller förlust enligt den fastställda balansräkningen
   3. ansvarsfrihet åt styrelseledamöter och verkställande direktören
8. Fastställande av arvoden till styrelsen och revisorerna, bil. 2
9. Val av styrelsen och av revisorer, bil. 2
10. Beslut om bemyndigande för styrelsen att emittera aktier, konvertibler eller teckningsoptioner, bil. 3
11. Förslag till beslut om namnändring till LMT Holdings AB (publ)
12. Andra ärenden som ska tas upp på bolagstämman enligt aktiebolagslagen (2005:551) eller bolagsordningen:
13. Stämmans avslutande.

Välkomna

Styrelsen i Lioness Medtech AB (publ)

Följande bilagor mailas till registrerade aktieägare med denna kallelse:

Bil 1 Årsredovisningen, inkl. revisionsberättelse

Bil 2 Valberedningens förslag till styrelseledamöter och revisorer samt arvode

Bil 3 Förslag till beslut om bemyndigande för styrelsen

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Welcome to the Investor Relations page of Lioness Medtech. We appreciate your interest in our company and aim to provide transparency and timely information to our investors. Here you will find key information about Lioness Medtech and our mission and commitment to integrate leading technologies and services for advanced diagnoses and curative care.

Company Overview

Lioness Medtech is a Value Added Reseller (VAR integrator) and Service company in advanced diagnostic imaging and therapies. We represent leading technologies from manufacturers in Europe, Japan and USA.

Lioness Medtech´s mission is to address the global need for improved and patient-friendly healthcare solutions, by offering leading-edge medical technologies. And to keep them operating efficiently by providing on-going excellent service. We are dedicated to represent only the very finest and most advanced medtech and services available, delivering innovative and high-quality solutions that make a real difference in patient outcomes.

Lioness Medtech is ISO-9001 certified as medical VAR and service organization. Lioness Medtech participates in select public tenders for advanced medical technologies and related services. As integrators we strive to offer trading-house capabilities in delivering complex healthcare procurements. 

Product Offerings

As Distributor and VAR in the Nordics, Lioness Medtech AB offers a range of advanced medical technologies and services. Our portfolio includes:

• Brain MRI — Hyperfine Swoop is a point-of-care brain MRI system from Hyperfine Inc. (USA), it is portable and can be used in any setting. With low magnetic field-strength Swoop is ideal for triage and quick access to MRI in ER – emergency rooms, ICU – intensive care units,  OR – operating rooms and other environments where MR Imaging is desired but normally is not available. The low-field portable Swoop system is self-propelled on wheels and will roll in to the patients’ bedside, avoiding the need to move patients to a MRI suite. Normal MRI shielding is not needed and ferrous metals around the patient is of no concern.
• Stereotactic radiosurgery SRS — ZAP-X from ZAP Surgical in USA: ZAP-X is a stereotactic radiosurgery system designed for precise and non-invasive treatment of tumors in the brain and neck. Radiosurgery with ZAP-X offers patients a comfortable treatment experience with minimal side effects.
• Radiation Quality Control — Standard Imaging Inc. (USA). Innovative multipurpose radiation QA tools and QC phantoms. As exclusive Nordic distributors for Standard Imaging we offer cutting-edge quality control equipment and software to ensure and maintain accuracy and reliability of all radiation therapy equipment, enhancing the safety and effectiveness of cancer treatments.
• MoldCare – patient immobilization systems for SBRT and SRS from AlCare in Japan: Lioness Medtech provides advanced patient immobilization systems for Stereotactic Body Radiotherapy (SBRT) and Stereotactic Radiosurgery (SRS). These systems enable precise patient positioning and immobilization, facilitating targeted treatments.
• eXaSkin – AnatGe (Spain) High-density bolus for immobilization systems for SBRT and SRS: ExaSkin high-density bolus is designed for use with immobilization systems in SBRT and SRS. It allows for precise dose delivery and enhances treatment accuracy.
• eXaCradle – AnatGe (Spain). Modern and versatile stereotactic body frame, developed by clinicians for precision therapy by patient immobilization and limitation of target movements. eXacradle can be configured to minimize movements of the specific organ in which the target for precise radiation is located. It is well tolerated by patients and better than just putting pressure on the diaphragm to limit all respiratory motion. With eXaCradle it is possible to selectively immobilize pancreas, liver, left or right kidney, left or right lung. By minimizing target motion treatments can be made with smaller margins and without respiratory gating which saves valuable time in the treatment room.

In addition to our distribution role, Lioness Medtech serves as exclusive partner and European Agent for medical accelerators from Sumitomo Heavy Industries Ltd. (Japan): 

• Proton Therapy — Cyclotron particle accelerators and proton therapy systems: Sumitomo is renowned for its particle therapy solutions, which utilize cyclotron accelerators for proton therapy in versatile systems to deliver precise and effective cancer treatments.
• BNCT — Boron Neutron Capture Therapy: Lioness Medtech proudly represent the first and only approved and reimbursed (in Japan) medical device for BNCT. The NeuCure BNCT system is the only accelerator-based BNCT system currently in clinical use in the world. The clinical outcomes reported for difficult-to-treat recurrent un-resectable head-and-neck cancers are very good. Promising research results are accumulating for other cancers. 
• Nuclear Medicine Accelerators — PET Cyclotrons for radioisotope production from  Sumitomo enables Lioness  to offer the most advanced radiopharmaceutical production equipment in nuclear medicine.  Integrating technologies for efficient production and development of diagnostic, therapeutic and theranostic drugs.

Training and Services

Lioness Medtech’s service team are specialists in servicing cyclotron particle accelerators, linear accelerators, X-ray and MRI equipment. Both warranty service and post-warranty service assistance can be offered.  Lioness Medtech understands that leading-edge medical imaging and cancer care requires advanced tools, which can be complex and costly. To maximize the utility of these technologies, we offer comprehensive training and support services. Through training programs we empower healthcare professionals to utilize cutting-edge technologies to their fullest potential. 

Contact

For investor relations, please contact our Managing Director Bernt Nordin at bernt.nordin@lionessmedtech.com.

For general information and service inquiries, please contact info@lionessmedtech.com, and service@lionessmedtech.com.