General meetings
Extra General Meeting June 26, 2023:
- Communiqué extra general meeting
- Invitation.pdf
- Auditors statement-Chapter 13, §6 and Chapter 20, §12 of the Swedish Companies Act
- The board’s report-Chapter 13, §6 and Chapter 20, §12 of the Swedish Companies Act (Page 2)
- Auditors statement-Chapter 20, §8 of the Swedish Companies Act
- The board’s reasoned opinion-Chapter 20, §8 of the Swedish Companies Act (Page 3)
Annual General Meeting May 4, 2023:
- Communiqué from the annual general meeting.pdf
- Terms for Inission AB warrants.pdf
- Annual report and Audit report for 2022.pdf
- Presentation of 2022 and Q1 2023
Extra General meeting January 16, 2023:
Notices to general meetings are sent through domestic mail and newspapers as well as on the company’s website, within such time
which follows from the Swedish Companies Act (2005:551).
