Annual General Meeting 2023

2023-05-25

AGM notice 2023

Kallelse till årsstämma 2023

AGM proxy form

Propsed new articles of association

 

Extra General Meeting 2023

2023-04-18

Kallelse till extra bolagsstämma april 2023

EGM notice April 2023

EGM proxy form

Board statement Companies Act 13_7 re non-cash consideration

Board statement Companies Act 13_6 re material events

Revisorns yttrande 13kap8

Revisorns yttrande 13kap6

 

Annual Meeting 2022

2022-05-24

Notice AGM 24 May 2022

Proxy AGM May 24 2022 

Form for advanced voting 

 

Extra General Meeting 2021

2021-12-15

Notice EGM 15 Dec 2021

Proposed resolutions and Terms and Conditions

Proxy form EGM

Form for advanced voting 

 

Annual Meeting 2021

2021-06-09

Notice

Proxy template

Form for advanced voting

The board of directors’ proposed resolution

Terms and conditions for warrants of Series 2021 2026 1

Terms and conditions for warrants of Series 2021 2026 2

Terms and conditions for warrants of Series 2021 2028 1

Terms and conditions for warrants of Series 2021 2028 2

 

Annual Meeting 2020

2020-05-19

Notice

Proxy Form

Advance Voting Form