The Annual General Meeting in Modelon AB (publ) will be held on Tuesday, May 16, 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 May 9, 2023. 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/English pdf)
- Annual report 2022 (Swedish pdf)
- Proxy form (Swedish pdf)
- Full terms for employee options of series 2023/2027:1 (Swedish/English pdf)
- Full terms for personnel options of series 2023/2027:2 (Swedish/English pdf)
- Board of directors’ report pursuant to Ch. 14 sec. 8 of the Swedish Companies Act (Swedish/English pdf)
- Auditor’s statement pursuant to Ch. 14 sec. 8 of the Swedish Companies Act (Swedish/English pdf)