Close

Previous general meetings

Annual General Meeting 23 May 2023

Bulletin from the Annual General Meeting (in Swedish)

Minutes from the Annual General Meeting (in Swedish)

Notice of Annual General Meeting (in Swedish)

Extraordinary General Meeting 9 January 2023

Bulletin from the Annual General Meeting (in Swedish)

Minutes from the Annual General Meeting (in Swedish)

Notice of Annual General Meeting (in Swedish)

Annual General Meeting 24 May 2022

Notice of annual general meeting (in Swedish)

Annual General Meeting 25 May 2021

Statement from the extraordinary general meeting (in Swedish)

Notice of annual general meeting (in Swedish)

Proxy Form (in Swedish)

Form for postal voting (in Swedish)

Extraordinary General Meeting 9 February 2021

The extraordinary general meeting was held February 9, 2021, in Uppsala

Statement from the extraordinary general meeting (in Swedish)

Notice of extraordinary general meeting (in Swedish)

Proxy Form (in Swedish)

Form for postal voting (in Swedish)

Annual General Meeting on 26 May 2020

Notice of Annual General Meeting (in Swedish)

Conditions for warrants 2021 - Appendix A (in Swedish)

Conditions for warrants 2020/2025 - Appendix B (in Swedish)

Proxy form (in Swedish)

Annual report 2019 (in Swedish)

Extraordinary general meeting 22 August 2019

Statement from the extraordinary general meeting (in Swedish)

Notice of extraordinary general meeting (in Swedish) 

Annual General Meeting on 16 May 2019

Statement from the Annual General Meeting (in Swedish)

Notice of Annual General Meeting (in Swedish)