An Extraordinary General Meeting will be held on June 2, 2017 in Oasmias offices at Vallongatan 1 in Uppsala.
The documentation for the Meeting is available in PDF format below.
Documents
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NoticeEnglish May 10, 2017
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Proxy2017
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Full terms options program 1English 2017
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Full terms options program 2English 2017
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The Board’s account of significant eventsEnglish May 5, 2017
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The Board’s proposal on authorization for the BoardEnglish May 5, 2017
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Annual report 2015/2016English 2017
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Interim Report May 2016 – January 2017English
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Annex 2Swedish
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Annex 3Swedish