An Extraordinary General Meeting in Modelon AB (publ) will be held on Tuesday, October 21, 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 October 17, 2025. 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 2024 (Swedish pdf)
- Proxy form (Swedish pdf/ English pdf)
- Postal voting form (Swedish pdf/ English pdf)
- Short biography of Jason Yoo representing Briarwood Capital Partners, fourth largest owner
with 5.5% share ownership after the September rights issue - Short biography of Johan Andreasson representing Noledom Holding AB, largest owner with 27.6% share ownership after the September rights issue