General Meetings

General Meetings

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

Formulär – förhandsröstning

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Form for advanced voting

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Fullmaktsformulär

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Proxy Forms – Eng

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Kallelse till extra bolagsstämma

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Notice of Extra General Meeting

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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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Kommuniké från extra bolagsstämma i Acarix

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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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