Annual General Meeting will be held on Tuesday, May 16, 2023. The annual meeting will be done with postal voting procedures according to temporary regulations in the Swedish Company Act to facilitate the implementation of general meetings.
According to the decision at the annual general meeting, the Modelon AB nomination committee consists of three members representing the largest company shareholders. Shareholders that wish to send suggestions to the nomination committee can do this via email to email@example.com no later than February 1, 2023.
Announcement and agenda for the Annual General Meeting will be sent no later than April 18, 2023. All documents and proposals for the annual meeting will be made available for download.