Corporate Governance ↩ Back to Investors Overview General Meetings Board Management Incentive Programs GENERAL MEETINGS Annual General Meeting 2023Notice to the annual general meeting of S2Medical AB (publ) (SWE)Power of attorney form (SWE)Auditor's statement (SWE)The board's statement (SWE)New articles of association (SWE)S2Medical AB optionsvillkor TO 2B (SWE)S2Medical AB optionsvillkor TO 3B (SWE)S2Medical AB optionsvillkor TO 4B (SWE)The board's complete proposal for disposition (SWE)The board's complete proposal for authorisation (SWE)The board's complete proposal to amend the articles of association (SWE)The board's complete proposal for a decision on approval of the board's decision on the issue of units (SWE) Previous Annual General Meetings2022-06-01Minutes from the 2022 Annual General Meeting2021-06-01Minutes from the 2021 Annual General Meeting2020-06-11Minutes from the 2020 Annual General Meeting2019-05-16Minutes from the 2019 Annual General Meeting ↩ Back to Investors
