general meeting

The annual general meeting will be held 2022-04-08.

Further information in Swedish here.

Information on Akelius’ processing of shareholder personal data can be found here.

2022

annual general meeting

notice
power of attorney for general meeting
Board's proposal for new issue
nomination committee's proposal on new nomination committee
Board's proposal and statement pursuant to the Companies Act 18-4

2021

extraordinary general meeting

notice
power of attorney form
form for postal voting
the board's proposal for authorization to issue new shares
the board's description of events Companies Act 18-6
the board's proposal and statement Companies Act 18-4
statement by the auditor, in Swedish

general meeting

notice
form for postal voting
power of attorney for general meeting
revised articles of association
the board's proposal on the nomination committee
statement from the board pursuant to the Companies Act 18-4

2020

extraordinary general meeting

power of attorney form
notice

general meeting

power of attorney for general meeting
notice
the board's proposal new articles of association
the board's proposal for authorization to issue ordinary shares of class D
statement from the board pursuant to the Companies Act 18-4

2019

extraordinary general meeting

power of attorney form
notice
the board’s proposal authorization to issue ordinary shares of class D
the board’s proposal new articles of association