Extra general meeting 2026
Date: 03 Feb 2026
Time: 13:00
Location: Stortorget 1, 222 23 Lund
03Feb2026
Documents
- Notice
- The board of directors’ proposal for resolution on implementation of a long-term incentive program
- The board of directors' report on events of material significance
- Auditor's opinion (in Swedish)
- Annual report with note on distribution of profit
- Power of Attorney
- Minutes from Extra General Meeting 2026