General Meetings
Annual General Meeting May 23, 2019
The Annual General Meeting took place on Thursday, May 23, 2019 at 1 pm in premises at Hotel Villa Anna, Odinslund 3, 753 10 Uppsala.
Bulletin from annual general meeting
Notice to attend the annual general meeting
Notification to the Annual General meeting
The board’s complete proposal on guidelines for remuneration to the senior management
The Nomination Committee's proposal for the annual shareholders’ meeting 2019 and reasoned statement
Extraordinary General Meeting May 8, 2019
The Extraordinary General Meeting took place on Wednesday, May 8, 2019 at 1:00 pm on premises at Clarion Hotel Gillet, Dragarbrunnsgatan 23, 753 20 Uppsala.
Bulletin from extraordinary general meeting
Notice to attend the extraordinary general meeting
Notification to the extraordinary general meeting
The board’s complete proposal regarding resolution on preferential rights issue
Previous general meetings
Information from previous general meetings can be found here.
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