Annual General Meeting 2025
The Annual General Meeting will be held on May 7, at 14.00 CET, at 7A Odenplan, Norrtullsgatan 6, in Stockholm.
Annual General Meeting 2024
The Annual General Meeting is held on May 7, at 14.00 CET, at Helio GT30, Grev Turegatan 30, Stockholm.
The Nomination Committees proposal for the AGM
The Board of Directors statement under Chapter 19 Section 22 of the Swedish Companies Act
Annual General Meeting 2023
The BoD statement under Chapter 19 Section 22 of the Swedish Companies Act
Extraordinary General Meeting 2023
The BoD report under Chapter 13, Section 6 of the Swedish Companies Act
Annual General Meeting 2022
Annual General Meeting May 5, 2021
Notice of Annual General Meeting 2021
Terms and conditions of warrants
Extraordinary General Meeting March 2021
The Board of Director's Report 13.6
The Board of Director's proposal
Extraordinary General Meeting January 2021
The Board of Directors proposal (1)
The Board of Directors proposal (2)