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2022
Acarix AB – Stämmoprotokoll AGM
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Styrelsens förslag till beslut
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Acarix – Proxy form 2022
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Acarix – Notice to AGM 2022 SWE
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Acarix – Notice to AGM 2022 ENG
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Nomination committee
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Acarix – Fullmaktsformulär 2022
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2021
Protokoll från årsstämman 11 maj
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Nomination Committee
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2021 Extra General Meeting
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Proxy Forms – Eng
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Kallelse till extra bolagsstämma
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2020
Protokoll från årsstämma 14 maj 2020
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Proxy
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Fullmarksformulär
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Evaluation of remuneration
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Nomination Committee
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Kallelse till årsstämma
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Notice of Annual General Meeting in Acarix AB
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2020 Extra General Meeting
Beslut om garanterad företrädesemission
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Notice of extra general meeting
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Announcement from Acarix’s extra general meeting
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2019
Minutes from the annual general meeting 2019
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Minutes from the extra general meeting 2019
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2018
Minutes from the annual general meeting 2018
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2017
Minutes from the annual general meeting 2017
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