Previous Annual General Meetings

Previous Annual General Meetings

 

2021

Annual General Meeting 2021 – June

Isofol Medical AB (publ) Annual General Meeting took place on June 23, 2021.

Date: Thursday, June 23, 2021
Due to the extraordinary situation related to covid-19, the AGM will be carried out only through advance voting (postal voting) pursuant to temporary legislation. Thus, it will not be possible to attend in person or through proxy at the AGM. Information about the resolutions adopted at the AGM will be published on the same day as the AGM as soon as the outcome of the vote is finally compiled. A statement from the CEO will be posted on the company’s website before the AGM.

Documents:

Requested information:

 


Extraordinary General Meeting – May

Isofol Medical AB (publ) Extraordinary General Meeting took place on May 14, 2021.

Due to the extraordinary situation related to covid-19, the Extraordinary General Meeting will be carried out only through advance voting (postal voting) pursuant to temporary legislation. Thus, it will not be possible to attend in person or through proxy at the Extraordinary General Meeting. Information about the resolutions adopted at the Extraordinary General Meeting will be published on the same day as the Extraordinary General Meetingas soon as the outcome of the vote is finally compiled.

Documents:


2020

Annual General Meeting 2020 – June

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

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

Documents:

Extraordinary General Meeting – May

Isofol Medical AB (publ) Extraordinary General Meeting took 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

Extraordinary General Meeting – December

Isofol Medical AB (publ) Extraordinary 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:

Extraordinary General Meeting – October

Isofol Medical AB (publ) Extraordinary 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: