Amniotics

General Meeting

The shareholders’ right to decide on Amniotics’ affairs is exercised at its highest decision-making body – the General Meeting (the Annual General Meeting or an Extraordinary General Meeting).

Amniotics’ General Meetings shall be held in Lund. Notice convening the Annual General Meetings and Extraordinary General Meetings where amendments to the Articles of Association are to be addressed, shall be issued no earlier than six weeks and no later than four weeks prior to the meeting. Notice convening other Extraordinary General Meetings shall be issued no earlier than six weeks and no later than two weeks prior to the General Meeting. Notice shall be published in the Swedish National Gazette (Sw. Post- och Inrikes Tidningar) and by making the notice available on Amniotics’ website. Information regarding the notice shall at the same time be advertised in Dagens Industri.

Extraordinary General Meeting 2021

The shareholders in Amniotics are hereby called to an Extraordinary General Meeting on Tuesday, June 8, 2021. In light of the ongoing Covid-19 pandemic and in order to reduce the risk of infection spreading, the board of directors has decided that the Extraordinary General Meeting will be held only by advance voting (postal vote) in accordance with temporary legislation.

Documents (Swedish)

Annual General Meeting 2021

Amniotics’ Annual General Meeting 2021 was held on April 15, 2021.

Documents (Swedish)

Related documents