General Meetings

Annual General Meetings

Shareholders’ influence is exercised at the Annual General Meeting, which is Isofol’s highest decision-making body and in which all shareholders have the right to participate. Shareholders who wish to participate in a general meeting, personally or through a representative, shall be admitted to the shareholders’ register held by Euroclear Sweden AB five weekdays before the Annual General Meeting and make a notification to the Company as per the notice. Notice of Annual General Meeting is made through advertising and via the company’s website (isofolmedical.com). Annual General Meeting shall be held within six months from the end of the financial year. At the Annual General Meeting, one share entitles one vote. At the Annual General Meeting, each voter may vote for the full number of shares held and represented without restriction in voting rights.

The AGM decides on changes to the articles of association, elects the chairman, the board of directors and auditors, determines the accounts, decides on any dividend and other disposals of the result and discharge from the Board. In addition, the AGM decides on guidelines for salary and other remuneration to senior executives, possible new issues and how the Nomination Committee is to be appointed.

Shareholders wishing to submit a proposal to Isofol’s Nomination Committee 2018 may contact the Nomination Committee directly by e-mail, valberedningen@isofolmedical.com or at the address: Isofol Medical AB, Att: Valberedningen, Arvid Wallgrens Backe 20, 413 46 Göteborg, Sweden. Read more about the Nomination Committe >>


2020

Annual General Meeting 2020 – June

Isofol Medical AB (publ) Annual General Meeting will take place on June 24, 2020.

Date: Wednesday, June 24, 2020
Place: Isofol, Biotech Center, Arvid Wallgrens Backe 20, 413 46 Göteborg.

Documents:

Extra Ordinary General Meeting – May

Isofol Medical AB (publ) Extra Ordinary General Meeting will take place on May 5, 2020.

Date: Tuesday, May 5, 2020, at 15.00 pm
Place: Isofol, Biotech Center, Arvid Wallgrens Backe 20, 413 46 Göteborg.

Documents:


2019

Annual General Meeting 2019 – May

Isofol Medical AB (publ) Annual General Meeting took place on May 23, 2019.

Date: Thursday, May 23, 2019
Place: Elite Park Avenue Hotel, Kungsportsavenyn 36-38, 400 15 Göteborg

Documents:


2018

Extra Ordinary General Meeting – December

Isofol Medical AB (publ) Extra Ordinary General Meeting took place on December 17, 2018.

Date: Monday, December 17, 2018
Place: Isofol Medical AB (publ), Biotech Center, Arvid Wallgrens Backe 20, 413 46 Göteborg

Documents:

Extra Ordinary General Meeting – October

Isofol Medical AB (publ) Extra Ordinary General Meeting took place on October 11, 2018.

Date: Wednesday, October 10, 2018
Place: Isofol Medical AB (publ), Biotech Center, Arvid Wallgrens Backe 20, 413 46 Göteborg

Documents:

Annual General Meeting 2018 – May

Isofol Medical AB (publ) Annual General Meeting took place on May 3, 2018.
The minutes of the AGM will be available at isofolmedical.com.

Date: Thursday, May 3, 2018
Place: Elite Park Avenue Hotel, Kungsportsavenyn 36-38, 400 15 Göteborg

Documents:


2017

Annual General Meeting 2017 – May

Isofol Medical AB (publ) Annual General Meeting took place on May 16, 2017.

Date: Thursday, May 16, 2017
Place: Radisson Blu Scandinavia, Södra Hamngatan 59, Göteborg.

Documents: