Previous general meetings
The Annual General Meeting of May 6, 2025, resolved to
- Adopt the income statement and balance sheet for 2024
- Carry forward the profit for the year
- Discharge the Directors of the Board and the CEO from liability for the fiscal year 2024
- Reduce the number of Directors from six to five in accordance with the proposal of the Nomination Committee
- Re-elect Eva Sjökvist Saers, Fredrik Buch, Mikael von Euler, Per-Göran Gillberg and Jan-Eric Österlund as ordinary Directors
- Re-elect Eva Sjökvist-Saers as Chairman of the Board
- Board fees shall be paid at SEK 125,000 per year for Directors, at SEK 250,000 per year for the Chairman and at current account for the auditor
- A Nomination Committee shall be appointed by the three largest shareholders as of September 30, 2025
- Introduce an incentive program for employees and the CEO
Please refer to the Swedish website for more information or contact Dicot at [email protected]
Extraordinary General Meeting August 1, 2024 in Uppsala
Notice from Extraordinary General Meeting (in Swedish)
Notice of Extraordinary General Meeting (in Swedish)
Please refer to the Swedish website for more information or contact Dicot at [email protected]
Annual General Meeting 6 May 2024
Bulletin from the Annual General Meeting (in Swedish)
Minutes from the Annual General Meeting (in Swedish)
Notice of Annual General Meeting (in Swedish)
Annual General Meeting 23 May 2023
Bulletin from the Annual General Meeting (in Swedish)
Minutes from the Annual General Meeting (in Swedish)
Notice of Annual General Meeting (in Swedish)
Extraordinary General Meeting 9 January 2023
Bulletin from the Annual General Meeting (in Swedish)
Minutes from the Annual General Meeting (in Swedish)
Notice of Annual General Meeting (in Swedish)
Annual General Meeting 24 May 2022
Bulletin from the Annual General Meeting (in Swedish)
Minutes from the Annual General Meeting (in Swedish)
Notice of annual general meeting (in Swedish)
Annual General Meeting 25 May 2021
Statement from Annual General Meeting (in Swedish)
Notice of annual general meeting (in Swedish)
Form for postal voting (in Swedish)
Extraordinary General Meeting 9 February 2021
The extraordinary general meeting was held February 9, 2021, in Uppsala
Statement from the extraordinary general meeting (in Swedish)
Notice of extraordinary general meeting (in Swedish)
Form for postal voting (in Swedish)
Annual General Meeting on 26 May 2020
Statement from Annual General Meeting (in Swedish)
Notice of Annual General Meeting (in Swedish)
Conditions for warrants 2021 - Appendix A (in Swedish)
Conditions for warrants 2020/2025 - Appendix B (in Swedish)
Annual report 2019 (in Swedish)
Extraordinary general meeting 22 August 2019
Statement from the extraordinary general meeting (in Swedish)
Notice of extraordinary general meeting (in Swedish)