General Meetings
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Annual General Meeting - 2026-06-26
Notice Convening the Annual General Meeting
Proposals of the Board of Directors to the Annual General Meeting
Form of Proxy for the Annual General Meeting
Annual report with the Auditor’s statement - 2025
The Board of Directors’ report on material events
The Board of Directors’ report referred to in Chapter 13, Section 7 of the Swedish Companies Act regarding set-off claims
Auditor’s statement pursuant to Chapter 13, Section 6 of the Swedish Companies Act concerning the Board of Directors’ report regarding events of material significance
Auditor’s statement pursuant to Chapter 13, Section 8 of the Swedish Companies Act concerning the Board of Directors’ report regarding set-off claims
Documentation for the Proposed Acquisition of Hunter Capital Dry Eye IPR AB
Communiqué from the Annual General Meeting - TBA
Minutes of the Annual General Meeting - TBA -
Extraordinary General Meeting - 2025-10-28
Notice Convening the Extraordinary General Meeting
Proposals of the Board of Directors to the Extraordinary General Meeting
Form of Proxy for the Extraordinary General Meeting
The Board of Directors’ report on material events
The Board of Directors’ report referred to in Chapter 13, Section 7 of the Swedish Companies Act regarding set-off claims
Auditor’s statement pursuant to Chapter 13, Section 6 of the Swedish Companies Act concerning the Board of Directors’ report regarding events of material significance
Auditor’s statement pursuant to Chapter 13, Section 8 of the Swedish Companies Act concerning the Board of Directors’ report regarding set-off claims
Communiqué from the Extraordinary General Meeting - TBA
Minutes of the Extraordinary General Meeting - TBA

