An Extraordinary General Meeting in Modelon AB (publ) will be held on Friday, June 7th, 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 31st, 2024. 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 extraordinary general meeting are available for download below.
- Notice and agenda for Extra General Meeting (Swedish pdf/ English pdf)
- Annual report 2023 (Swedish pdf)
- Proxy form (Swedish pdf/ English pdf)
- Board of Directors’ report pursuant to Ch. 13 sec. 6 of the Swedish Companies Act (Swedish/English pdf)
- Auditor’s statement pursuant to Ch. 13 sec. 6 of the Swedish Companies Act (Swedish/English pdf)
- Auditor’s review of Q1 interim report (Swedish pdf/ English pdf)