An Extraordinary General Meeting in Modelon AB (publ) will be held on Thursday, September 19, 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 September 13, 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 are available for download below.
·Notice and agenda for Extra General Meeting (Swedish/English pdf)
·Annual report 2023 (Swedish pdf)
·Proxy form (Swedish pdf, English pdf)
·Short biography of Mikael Bluhme representing Roosgruppen AB, third largest owner with 10.26% in votes and capital after the July rights issue and suggested share conversion.