General meetings

Extraordinary General Meeting 2019

Extraordinary General Meeting took place on  June 18, 2019 at 15:00 CET at the law firm Lindahl’s office on Vaksalagatan 10, Uppsala.

Minutes from the Extraordinary General Meeting 2019-06-18
Notice to Extraordinary General Meeting 2019-06-18
Proxy
The board of directors’ report referred to in Chapter 13, Section 6 of the Swedish Companies Act
Auditor’s opinion letter referred to in Chapter 13, Section 6 of the Swedish Companies Act
Annual Report 2018 (only in swedish)

Annual General Meeting 2019

Annual General Meeting 2019 took place on the law firm Lindahl’s office, Vaksalagatan 10, Uppsala on May 15, 2019 at 14:00

Minutes from the AGM 2019
Notice to AGM 2019
Annual Report 2018

Extraordinary General Meeting 2019

Extraordinary General Meeting will took place on Thursday January 17, 2019 at 13:00 CET at Advokatfirman Lindahl’s office on Vaksalagatan 10, Uppsala.

Notice to Extraordinary General Meeting 2019-01-17
Proxy
The board of directors’ complete proposal for resolution on adoption of new Articles of Association (item 6)
The board of directors’ complete proposal for resolution on approval of the board of directors’ resolution to issue shares with pre-emption rights for existing shareholders (item 7)
The board of directors’ proposal to authorize the board of directors to issue new shares (item 8)
The board of directors’ report referred to in Chapter 13, Section 6 of the Swedish Companies Act
Auditor’s opinion letter referred to in Chapter 13, Section 6 of the Swedish Companies Act_in Swedish

 

Annual General Meeting 2018

Annual General Meeting 2018 took place on May 16th, at 14:00 at Advokatfirman Lindahl’s office on Vaksalagatan 10, Uppsala

Minutes from the AGM 2018
Notice to AGM 2018
Annual Report 2017

Extra General Meeting 2017

Extraordinary General Meeting took place on Friday 15 December 2017, 13:00 at Advokatfirman Lindahl’s office on Vaksalagatan 10, Uppsala.

Minutes from the EGM 15 Dec 2017
Appendices to the Minutes from EGM 15 Dec 2017
Annual report 2016
Notice of EGM 2017

Annual General Meeting 2017

The Annual General Meeting 2017 in ChromoGenics AB (publ) was held at Advokatfirman Lindahls’ office at Vaksalagatan 10, Uppsala, on May 10th 2017.

Minutes from the AGM 2017
Annual report 2016
Notice to AGM 2017

Extra General Meeting 2017

Minutes from EGM

Annual General Meeting 2016

Minutes from AGM
Annual report 2015 (swe)

IR contact

Lars Ericsson
CFO & Head of Communications
+46 705 497 644
Email

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