The Annual General Meeting in Modelon AB (publ) will be held on Tuesday, May 6, at IDEON Science Park in Lund.
Shareholders in Modelon AB (publ) can register to attend via email to jonas.eborn@modelon.com no later than April 29,2025. Registration should include shareholders name, personal or organization number, address, phone number, and number of shares represented. See full rules for attendance in the announcement below.
All documents and proposals for the annual meeting are available for download below.
- Notice and agenda for Annual General Meeting (Swedish and English pdf)
- Annual report 2024 (Swedish pdf)
- Proxy form (Swedish pdf/ English pdf)
- Full terms for employee options of series 2025/2029:1 (Swedish and English pdf)
- Full terms for personnel options of series 2025/2029:2 (Swedish and English pdf)