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Shareholders’ meetings
2022-06-30T15:48:19+02:00
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Extraordinary General Meeting – 16 June 2022
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EGM 2022 minutes with appendices
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PR – Extraordinary General Meeting – 16 June 2022
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PR – Notice of Extraordinary General Meeting – 16 June 2022
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Board of Directors’ complete proposals to the EGM
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Terms and conditions for warrants of series 2022:1
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Terms and conditions for warrants of series 2022:2
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Proposed Articles of Association
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Proposed Articles of Association – Mark-up
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Nomination Committee’s Report and proposals for the EGM
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The Board of Directors’ report pursuant to Chapter 14, section 8 of the Swedish Companies Act
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Auditor’s statement pursuant to Chapter 14, Section 8 of the Swedish Companies Act
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Proxy Form
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Registration with Swedish BankID to participate and vote at the online EGM
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Advance voting form with Swedish BankID with an option to follow the online EGM
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Advance voting form (without Swedish BankID) with an option to follow the online EGM (PDF)
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Annual Report 2021
Previous shareholders’ meetings
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