Extra ordinary General Meeting June 11, 2025
The shareholders in Isofol Medical AB (publ), Reg. No. 556759-8064, with its registered office in Gothenburg, are hereby invited to attend the extraordinary general meeting held on Wednesday, June 11, 2025 at 1 p.m. at Advokatfirman Vinge office, Nordstadstorget 6, 8th floor, Gothenburg. Registration starts at 12:30 p.m. and ends when the meeting convenes.
Please read the full notice to attend below to see what information and documents you need to attach with your application.
Registration takes place no later than June 4, 2025, preferably via e-mail, to extrastamma@isofolmedical.com
Extra ordinary General Meeting – June 11, 2025
Isofol Medical AB (publ) Extra ordinary General Meeting will be held on June 11, 2025.
Date: Wednesday, June 11, 2025, 13.00 CEST. Registration starts at 12.30 CEST.
Place: Advokatfirman Vinge office, Nordstadstorget 6, 8th 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
Reports
- Isofol – Minutes kept at the AGM 2025 (Swedish/English) >>
- Isofol – Bulletin at the EGM June 11, 2025 (Swedish/English) >>
Last updated 06-11-2025
