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Extra annual meetings

16 October 2024

Minutes of the extraordinary general meeting	PDF
Notice to EGM	PDF
Notice to EGM (Swe)	PDF
Proposed articles of associations (i)	PDF
Proposed articles of associations (ii)	PDF
Proxy form (bilingual)	PDF
The auditor’s statement in accordance with 12:7 13:6 and 14:8 of the Swedish companies act	PDF
The auditor’s statement in accordance with 20:14 of the Swedish companies act	PDF
The board of directors’ report in accordance with 12:7 13:6 and 14:8 of the Swedish companies act	PDF
The board of directors’ report in accordance with 20:13 of the Swedish companies act	PDF
Terms and conditions for warrants of series TO 6	PDF

27 December 2023

Minutes from extraordinary general meeting

PDF

30 November 2022

Fullmaktsformulär	PDF
Power of attorney	PDF
Advance voting form	PDF
Calling	PDF
Auditor’s opinion	PDF
Account	PDF
Proposal for a decision on issue authorization for the board	PDF
Proposal for a decision on an incentive program for the CEO	PDF
Proposal for a decision on the directed issue of a convertible	PDF
Proposal for a decision on the issue of shares addressed to related companies to the CEO	PDF
Proposal for a decision on the directed issue of warrants	PDF
Proposal for a decision to amend the articles of association	PDF
Decision on preferential issue of units	PDF
Minutes of the extraordinary general meeting	PDF

9 December 2020

Fullmaktsformulär	PDF
Power of attorney	PDF
Formular för förhandsröstning	PDF
Kallelse	PDF
Förslag punkt 7	PDF
Revisorsyttrande	PDF
Redogörelse	PDF

27 May 2020

Fullmaktsformulär	PDF
Power of attorney	PDF
Aktieägaravtal	PDF
Beslut om riktad nyemission	PDF
Förslag till beslut om företrädesemission av units	PDF
Kallelse	PDF
Redogörelse	PDF
Revisorsyttrande	PDF

17 December 2019

Fullmaktsformulär	PDF
Power of attorney	PDF
Kallelse	PDF

26 March 2019

Fullmaktsformulär	PDF
Power of attorney	PDF
Kallelse	PDF
Redogörelse	PDF
Förslag om sammanläggning	PDF