Extra General Meeting 2022-11-29
Shareholders in Modelon AB (publ) can register to vote in the Extra General Meeting to be held on Tuesday, November 29, 2022. The meeting will be done with postal voting procedures according to temporary regulations in the Swedish Company Act to facilitate the implementation of general meetings.
All documents and proposals are available for download below.
- Announcement and agenda for Extra General Meeting
- Postal voting form
- Proxy form
- Full terms for warrants of series 2022/2026:1 (Swedish/English pdf)
- Full terms for warrants of series 2022/2026:2 (Swedish/English pdf)
- Annual report 2022
- Board of directors’ repost pursuant to Ch. 14 sec. 8 of the Swedish Companies Act
- Auditor’s statement pursuant to Ch. 14 sec. 8 of the Swedish Companies Act