Extraordinary General Meeting June 11, 2025

Isofol Medical AB (publ) Extraordinary General Meeting was held on June 11, 2025 at Advokatfirman Vinge office, Nordstadstorget 6, 8^th floor, Gothenburg.

Notice to attend and related documents

• Isofol – Full notice to attend the EGM June 11, 2025 (Swedish) >>
• Isofol – The board of directors’ report in accordance with Chapter 13, Section 6 and Chapter 14, Section 8 of the Swedish Companies act >>
• Isofol – Audit opinion about directors’ report (Swedish) >>
• Isofol – The board of directors’ proposal for new articles of association(Swedish) >>
• Isofol – The board’s resolution on final terms for the issue of units >>
• Isofol – Terms and conditions TO1 warrants >>
• Isofol – Terms and conditions TO2 warrants >>

Forms

• Isofol – Proxy form, EGM June 11, 2025 (English) >>

Reports

• Isofol – Minutes kept at the AGM 2025 (Swedish/English) >>
• Isofol – Bulletin at the EGM June 11, 2025 (Swedish/English) >>