An Extraordinary General Meeting in Modelon AB (publ) will be held on Wednesday, August 20, 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 August 14, 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 are available for download below.
- Notice and agenda for Extra General Meeting (Swedish/English pdf)
- Annual report 2024 (Swedish pdf)
- Proxy form (Swedish pdf/ English pdf)
- Postal voting form (Swedish pdf/ English pdf)
- Board of Directors’ report pursuant to Ch. 13:6 and Ch 14:8 of the Swedish Companies Act (Swedish pdf/English pdf)
- Auditor’s statement pursuant to Ch. 13:6 and Ch 14:8 of the Swedish Companies Act (Swedish pdf)
- Full terms for warrants of series TO1 2025/2028 (Swedish/English pdf)
- Full terms for warrants of series TO2 2025/2028 (Swedish/English pdf)