Annual General Meeting
May 21, 2025

Isofol Medical AB (publ) Annual General Meeting was held on May 21, 2025 at Isofol, Biotech Center, Arvid Wallgrens Backe 20, 413 46 Göteborg.

Notice to attend and related documents

• Isofol – Full notice to attend the AGM May 21, 2025 (Swedish) >>
• Isofol – Share option program 2025 – Terms and conditions for warrants (English) >>
• Isofol – Share option program 2025 – Proposal (Swedish) >>
• Isofol – The nomination committee’ s proposals (Swedish) >>

Forms

• Isofol – Proxy form, AGM May 21, 2025 (English) >>

Reports

• Isofol – Minutes kept at the AGM 2025 (Swedish/English) >>
• Isofol – Bulletin AGM 2025 (English) >>
• Isofol – CEO speech at the AGM 2025 >>
• Isofol – Annual Report 2024 (English) >>
• Isofol – Renumeration Report 2024 (Swedish) >>
• Isofol – Audit opinion about remuneration 2024 (Swedish) >>