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Extraordinary General Meeting – 16 June 2022

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