EXTRA GENERAL MEETING 2021-09-28
Shareholders in Modelon AB (publ) can register to vote in the Extra General Meeting to be held on Tuesday, September 28, 2021. Due to the current pandemic restrictions, it is not possible to host a public meeting, and the annual meeting will instead be done with postal voting procedures according to §22 of the Swedish Act (2020:198) on temporary exceptions to facilitate the implementation of general meetings.
- Announcement and agenda for Extra General Meeting (Swedish PDF, English PDF)
- Postal voting form (Swedish PDF)
- Proxy form (Swedish PDF)