The Annual General Meeting was held on Wednesday, May 6, 2026, in Uppsala.

Some 50 shareholders in Dicot Pharma AB participated at the annual general meeting on May 6, 2026 at Advokatfirman Lindahl in Uppsala. Prior to meeting, sandwiches, coffee and beverages were served. This year, early voting was also available so that as many shareholders as possible could exercise their voting rights.

Report From The Annual General Meeting Of Dicot Pharma

Notice of annual general meeting in Dicot Pharma AB 2026

Registration and postal voting form

Proxy form (in Swedish)

The Board Of Directors’ Proposal Re. Stock Option Program